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Wellesley Manco Limited
09360724
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 18/12/2014
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
06100
Extraction of crude petroleumOfficers
Winston Taylor Secretaries Limited
corporate secretary · Since 18/12/2014
BRITISH
Mr James Ronald Whittingham
director · Since 30/01/2015
NONE
BRITISH · UNITED KINGDOM
Also on 43 other boards
Taylor Wessing Secretaries Limited
corporate secretary · Since 18/12/2014
Reg: 04328885
Also on 1085 other boards
Former
Richard Michael Bursby
director · Resigned 18/12/2014
Huntsmoor Limited
corporate director · Resigned 18/12/2014
Huntsmoor Nominees Limited
corporate director · Resigned 18/12/2014
Richard Tiley
director · Resigned 16/09/2015
Olivier Patrick Hopkes
director · Resigned 07/02/2025
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 5 New Street Square
2026-07-265 NEW STREET SQUARE
post town → London
2026-07-26LONDON
officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-07-26officer appointed → ELLIOTT, Christopher James
2026-07-26officer appointed → SMYTH, Callum
2026-07-26officer appointed → WHITTINGHAM, James Ronald
2026-07-26officer appointed → ØSTHUS, Kari Langvik
2026-07-26