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WELLIAN INVESTMENT SOLUTIONS LIMITED

WELLIAN INVESTMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 3 September 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Dix's Field, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WELLIAN INVESTMENT SOLUTIONS LIMITED has seven previous names, the most recent of which was WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04280232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HAWKSMOOR INVESTMENT MANGEMENT - 17
Address Line 2DIX'S FIELD
Post TownEXETER
CountryENGLAND
PostcodeEX1 1QA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 27/12/2013 onwards:
WELLIAN INVESTMENT SOLUTIONS LIMITED
From 23/10/2013 to 27/12/2013:
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
From 22/10/2013 to 23/10/2013:
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED
From 21/10/2013 to 22/10/2013:
WELLS INVESTMENT SOLUTIONS LIMITED
From 20/09/2011 to 21/10/2013:
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
From 25/01/2008 to 20/09/2011:
FUND INTELLIGENCE LIMITED
From 12/11/2007 to 25/01/2008:
A.V. ASSET MANAGEMENT LIMITED
Prior to 12/11/2007:
FUND INTELLIGENCE LIMITED

Directors

(The company's officers)
MR ALAN RICHARD DURRANT
(~52 year old British national)
C/O HAWKSMOOR INVESTMENT MANGEMENT - 17 DIX'S FIELD, EXETER, EX1 1QA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 29/07/2015
MR RICHARD PETER PHILBIN
(~52 year old British national)
C/O HAWKSMOOR INVESTMENT MANGEMENT - 17 DIX'S FIELD, EXETER, EX1 1QA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in ENGLAND
Appointed on 29/07/2015

Connections

(Shared officers)
  • MR ALAN RICHARD DURRANT
FEROX LTD
  • MR ALAN RICHARD DURRANT
THE WELLS CATHEDRAL SCHOOL FOUNDATION
  • MR ALAN RICHARD DURRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELLIAN INVESTMENT SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 1QA.

Map of WELLIAN INVESTMENT SOLUTIONS LIMITED at local scale
Map of WELLIAN INVESTMENT SOLUTIONS LIMITED at local scale
Map of WELLIAN INVESTMENT SOLUTIONS LIMITED at district scale
Map of WELLIAN INVESTMENT SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX1 1QA

Other companies with registered offices in EX1 1QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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