WELLCO SECRETARIES LTD

Company number 04160991

1 active person with significant control / 0 active statements

Wellden Turnbull Limited (Active)

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
• Notified on: 30 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11480616
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Alexander Spevack (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
• Notified on: 6 April 2016
• Ceased on: 30 January 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Wayne John (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
• Notified on: 6 April 2016
• Ceased on: 30 January 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%