Wellian Investment Solutions Limited in Dix's Field EXETER

Wellian Investment Solutions Limited EXETER

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 twenty three years now and its status is active. The firm's office is based in Exeter at C/o Hawksmoor Investment Mangement - 17. Postal code: EX1 1QA. Since Friday 27th December 2013 Wellian Investment Solutions Limited is no longer carrying the name Wells Capital Investment Solutions.

The company has 2 directors, namely Richard P., Alan D.. Of them, Richard P., Alan D. have been with the company the longest, being appointed on 29 July 2015. 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	C/o Hawksmoor Investment Mangement - 17
Office Address2	Dix's Field
Town	Exeter
Post code	EX1 1QA
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 December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard P.

Position: Director

Appointed: 29 July 2015

Alan D.

Position: Director

Appointed: 29 July 2015

Mark H.

Position: Secretary

Appointed: 31 July 2019

Resigned: 31 January 2021

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

Chris M.

Position: Director

Appointed: 07 July 2008

Resigned: 22 March 2022

Kevin P.

Position: Director

Appointed: 16 January 2008

Resigned: 06 October 2010

Richard A.

Position: Director

Appointed: 03 September 2001

Resigned: 13 July 2009

Karen V.

Position: Secretary

Appointed: 03 September 2001

Resigned: 02 March 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 Limited from Waterlooville, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harwood Wealth Management Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04987966
Notified on	6 April 2016
Ceased on	1 May 2021
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

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, May 2022	accounts	Free Download (27 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 7th, October 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 30th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 4th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 20th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to Saturday 31st October 2015, originally was Thursday 31st March 2016. filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 3rd September 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	645286.00 GBP is the capital in company's statement on Tuesday 9th September 2014	capital
AR01	Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 3rd September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 3rd September 2009 filed on: 10th, January 2012	annual return	Free Download (10 pages)
AR01	Annual return made up to Wednesday 3rd September 2008 with full list of members filed on: 10th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 21st, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 3rd September 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 11th September 2009 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 21st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 21st, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 12th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 12th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)

Wellian Investment Solutions Limited EXETER

Wellian Investment Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Alan D.

Mark H.

Mick F.

Michael F.

Michael S.

Eric C.

Simon M.

Kevin P.

Chris M.

Kevin P.

Richard A.

Karen V.

Karen V.

People with significant control

Company previous names

Company filings

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