Company NameG.F. Weller Financial Services Limited
DirectorGordon Frederick Bruce Weller
Company StatusActive
Company Number05412466
CategoryPrivate Limited Company
Incorporation Date4 April 2005(18 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gordon Frederick Bruce Weller
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Secretary NameMr Gordon Frederick Bruce Weller
StatusCurrent
Appointed30 January 2012(6 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameMrs Helen Ann Weller
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Elm View Road
Benfleet
Essex
SS7 5AS
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMrs Helen Ann Weller
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Elm View Road
Benfleet
Essex
SS7 5AS

Location

Registered Address309 High Road
Benfleet
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Gordon Weller
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,713
Current Liabilities£53,101

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

4 August 2023Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 4 August 2023 (2 pages)
3 August 2023Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 309 High Road Benfleet SS7 5HA on 3 August 2023 (1 page)
3 July 2023Total exemption full accounts made up to 5 April 2023 (9 pages)
17 April 2023Confirmation statement made on 4 April 2023 with updates (4 pages)
18 January 2023Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 18 January 2023 (2 pages)
31 October 2022Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 31 October 2022 (1 page)
31 October 2022Director's details changed for Mr Gordon Frederick Bruce Weller on 31 October 2022 (2 pages)
31 October 2022Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on 31 October 2022 (2 pages)
4 October 2022Total exemption full accounts made up to 5 April 2022 (7 pages)
8 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 5 April 2021 (7 pages)
7 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
9 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
15 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 5 April 2018 (7 pages)
16 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
21 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 5 April 2016 (2 pages)
22 December 2016Micro company accounts made up to 5 April 2016 (2 pages)
19 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(3 pages)
19 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(3 pages)
4 January 2016Micro company accounts made up to 5 April 2015 (2 pages)
4 January 2016Micro company accounts made up to 5 April 2015 (2 pages)
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
24 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
5 January 2015Micro company accounts made up to 5 April 2014 (2 pages)
5 January 2015Micro company accounts made up to 5 April 2014 (2 pages)
5 January 2015Micro company accounts made up to 5 April 2014 (2 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(3 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(3 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(3 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 April 2012Termination of appointment of Helen Weller as a director (1 page)
30 April 2012Termination of appointment of Helen Weller as a secretary (1 page)
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012Appointment of Mr Gordon Frederick Bruce Weller as a secretary (1 page)
30 April 2012Termination of appointment of Helen Weller as a director (1 page)
30 April 2012Termination of appointment of Helen Weller as a secretary (1 page)
30 April 2012Appointment of Mr Gordon Frederick Bruce Weller as a secretary (1 page)
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 April 2010Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages)
20 April 2010Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages)
20 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages)
20 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Mrs Helen Ann Weller on 4 April 2010 (2 pages)
20 April 2010Director's details changed for Mr Gordon Frederick Bruce Weller on 4 April 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 April 2009Return made up to 04/04/09; full list of members (4 pages)
6 April 2009Return made up to 04/04/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
15 April 2008Director and secretary's change of particulars / helen weller / 15/04/2008 (2 pages)
15 April 2008Director and secretary's change of particulars / helen weller / 15/04/2008 (2 pages)
15 April 2008Return made up to 04/04/08; full list of members (4 pages)
15 April 2008Director's change of particulars / gordon weller / 01/11/2007 (2 pages)
15 April 2008Director's change of particulars / gordon weller / 01/11/2007 (2 pages)
15 April 2008Return made up to 04/04/08; full list of members (4 pages)
25 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
25 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
25 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
20 April 2007Return made up to 04/04/07; full list of members (2 pages)
20 April 2007Return made up to 04/04/07; full list of members (2 pages)
4 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
4 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
4 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
17 January 2007Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
17 January 2007Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
10 May 2006Return made up to 04/04/06; full list of members (8 pages)
10 May 2006Return made up to 04/04/06; full list of members (8 pages)
14 April 2005Director resigned (1 page)
14 April 2005Registered office changed on 14/04/05 from: 16 st john street london EC1M 4NT (1 page)
14 April 2005New secretary appointed;new director appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005New secretary appointed;new director appointed (2 pages)
14 April 2005Secretary resigned (1 page)
14 April 2005Registered office changed on 14/04/05 from: 16 st john street london EC1M 4NT (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Secretary resigned (1 page)
4 April 2005Incorporation (14 pages)
4 April 2005Incorporation (14 pages)