| Company Name | Wesley Finance Limited |
|---|---|
| Director | Gareth O'Connell |
| Company Status | Active |
| Company Number | 09835108 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Previous Name | Rainbow Speciality Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Gareth O'Connell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 October 2022(7 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ |
| Director Name | Mr Patrick O'Leary |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 196 Deansgate Manchester M3 3WF |
| Director Name | Mr Gareth Oconnell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2016(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 September 2019) |
| Role | Barrister |
| Country of Residence | Malta |
| Correspondence Address | 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ |
| Director Name | Mr David McCabe |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2019(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 21 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ |
Location
| Registered Address | 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2020 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 23 January 2020 | Appointment of Mr David Mccabe as a director on 25 September 2019 (2 pages) |
| 23 January 2020 | Termination of appointment of Gareth Oconnell as a director on 25 September 2019 (1 page) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 24 September 2019 | Administrative restoration application (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 24 September 2019 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2018 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Registered office address changed from C/O 5th Floor 196 Deansgate Manchester M3 3WF United Kingdom to 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ on 9 May 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Resolutions
|
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Appointment of Mr Gareth Oconnell as a director on 1 January 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr Gareth Oconnell as a director on 1 January 2016 (2 pages) |
| 4 January 2017 | Termination of appointment of Patrick O'leary as a director on 1 January 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Patrick O'leary as a director on 1 January 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|