WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED
04477286 · Active · Ltd · 24 yrs · Deal
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED
04477286Active· Ltd· England Wales· 2002-07-04Incorporated 2002-07-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MFW PARTNERSHIP LIMITED· Corporate SecretaryResigned 2025-06-26
- BARKER, Lyn Astrid· DirectorAppointed 2024-07-01
- LUCKETT, Jonathan Peter· DirectorAppointed 2024-07-01
- LLEWELLYN, Stephen· DirectorResigned 2024-07-01
ALEXIOU, Margaret Beatrice, Professor
Director
- Appointed
- 2003-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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BARKER, Lyn Astrid
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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KNELS, Arno
Director
- Appointed
- 2002-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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LUCKETT, Jonathan Peter
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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VAN HUYSSTEEN, Hayley Jane
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BEACHAM, Anthony
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2007-06-20
- Nationality
- British
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MADINE, Mark, Dr
Secretary
- Appointed
- 2007-06-20
- Resigned
- 2017-11-23
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-04
- Resigned
- 2002-07-04
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MFW PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2017-11-23
- Resigned
- 2025-06-26
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GOOCH, Janet
Director
- Appointed
- 2002-07-04
- Resigned
- 2009-06-12
- Nationality
- British
- Born
- 03/1941
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HENDY, Michael Frank, Dr
Director
- Appointed
- 2003-10-05
- Resigned
- 2008-06-01
- Nationality
- British
- Born
- 04/1942
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LLEWELLYN, Stephen
Director
- Appointed
- 2002-07-04
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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MADINE, Mark, Dr
Director
- Appointed
- 2002-07-04
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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RICHARDS, Rodney Peter
Director
- Appointed
- 2009-06-12
- Resigned
- 2017-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-04
- Resigned
- 2002-07-04
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-04
- Resigned
- 2002-07-04
See every company they're a director of →