Founded in 2014, Wesley Asset Management, classified under reg no. 09199838 is an active company. Currently registered at Hawthorns Woodlands Road SO40 7AD, Southampton the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Guy W., appointed on 16 May 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Gary W., Renate W. and others listed below. There were no ex secretaries.
| Office Address | Hawthorns Woodlands Road |
| Office Address2 | Ashurst |
| Town | Southampton |
| Post code | SO40 7AD |
| Country of origin | United Kingdom |
| Registration Number | 09199838 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 16 May 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Guy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Renate W. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Gary W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Guy W.
| Notified on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renate W.
| Notified on | 2 September 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
Gary W.
| Notified on | 2 September 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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