Wellesley Manco Limited
Company Profile
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MediumWellesley Manco Limited
09360724•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
18/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wellesley Manco Limited (09360724) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in london, EC4A3TW. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 18/12/2014
EC4A3TW
Financial Overview
Total Assets
£30.28M
Liabilities
£18.7K
Net Assets
£30.27M
Turnover
£40.33M
Cash
£349.9K
Key Metrics
5
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2023
Legacy
Category:Capital
Date:04-07-2023
Legacy
Category:Insolvency
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Resolution
Category:Resolution
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Resolution
Category:Resolution
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Legacy
Category:Capital
Date:15-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2015
Legacy
Category:Insolvency
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Incorporation Company
Category:Incorporation
Date:18-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW