Wellian Investment Solutions Limited TUNBRIDGE WELLS


Wellian Investment Solutions started in year 2001 as Private Limited Company with registration number 04280232. The Wellian Investment Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Tunbridge Wells at 77 Mount Ephraim. Postal code: TN4 8BS. Since Friday 27th December 2013 Wellian Investment Solutions Limited is no longer carrying the name Wells Capital Investment Solutions.

Currently there are 3 directors in the the company, namely Alan D., Richard P. and Chris M.. In addition one secretary - Mark H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellian Investment Solutions Limited Address / Contact

Office Address 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04280232
Date of Incorporation Mon, 3rd Sep 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 19 years old
Account next due date Fri, 31st Jul 2020 (187 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 12th May 2020 (2020-05-12)
Last confirmation statement dated Sun, 28th Apr 2019

Company staff

Mark H.

Position: Secretary

Appointed: 31 July 2019

Alan D.

Position: Director

Appointed: 29 July 2015

Richard P.

Position: Director

Appointed: 29 July 2015

Chris M.

Position: Director

Appointed: 07 July 2008

Mick F.

Position: Director

Appointed: 26 August 2015

Resigned: 31 July 2019

Michael F.

Position: Secretary

Appointed: 22 March 2013

Resigned: 31 July 2019

Michael S.

Position: Director

Appointed: 31 January 2013

Resigned: 15 April 2016

Eric C.

Position: Director

Appointed: 04 May 2012

Resigned: 26 May 2015

Simon M.

Position: Secretary

Appointed: 06 October 2010

Resigned: 31 January 2013

Kevin P.

Position: Secretary

Appointed: 02 March 2009

Resigned: 06 October 2010

Kevin P.

Position: Director

Appointed: 16 January 2008

Resigned: 06 October 2010

Karen V.

Position: Secretary

Appointed: 03 September 2001

Resigned: 02 March 2009

Richard A.

Position: Director

Appointed: 03 September 2001

Resigned: 13 July 2009

Karen V.

Position: Director

Appointed: 03 September 2001

Resigned: 29 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Harwood Wealth Management Group Plc from Waterlooville, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harwood Wealth Management Group Plc

5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE, England

Legal authority Public Limited Company Companies Act 1985
Legal form Public Limited Company
Country registered Uk
Place registered London Stock Exchange (Aim) Companies
Registration number 04987966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wells Capital Investment Solutions December 27, 2013
Wells Capital Investment Solutions October 23, 2013
Wells Investment Solutions October 22, 2013
Wells Capital Investment Solutions October 21, 2013
Fund Intelligence September 20, 2011
A.v. Asset Management January 25, 2008
Fund Intelligence November 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st October 2018
filed on: 7th, August 2019
Free Download (22 pages)

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