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Companies House/Esher/Company profile

WELLCO SECRETARIES LTD

Active
04160991·incorporated 2001-02-15

WELLCO SECRETARIES LTD is an active UK private limited company, incorporated on 15 February 2001 at Companies House (number 04160991; OpenRegistry canonical ID GB-04160991-wellco-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-15
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WELLCO SECRETARIES LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

WELLCO SECRETARIES LTD has 1 person with significant control on file:

  • Wellden Turnbull Limited (United Kingdom reg. 11480616). Notified 2019-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Alexander Spevack born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Wayne John born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04160991.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.