WELLIAN (RIM) LIMITED

Company summary

Company number: 01202398
Status: DISSOLVED
Incorporated / age: 4 March 197541 years
Registered office: The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WELLS CAPITAL (RIM) LIMITED
REEVES INVESTMENT MANAGEMENT LIMITED
STEPHENS FUND MANAGEMENT LIMITED
FW STEPHENS FINANCIAL LIMITED
STEPHENS HARSANT WALL MANAGEMENT LIMITED
HARSANT WALL MANAGEMENT LIMITED
HARSANT WALL & CO LIMITED
HARGRAVE, HARSANT & COMPANY LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURRANT, Alan Richard ACTIVE	Secretary	23 Jun 2016				The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
DURRANT, Alan Richard ACTIVE	Director	23 Jun 2016		England	January 1972	The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
CROWDER, Janet Pamela RESIGNED	Secretary	18 Aug 2006	18 Jul 2008			Charbeck House 34 Homefield Road, Warlingham, Surrey, CR6 9HQ
CROWDER, Janet Pamela RESIGNED	Secretary		01 Apr 1998			Charbeck House 34 Homefield Road, Warlingham, Surrey, CR6 9HQ
FITZGERALD, Mick RESIGNED	Secretary	24 Jul 2013	23 Jun 2016			The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
FRANCIS, Ellen RESIGNED	Secretary	18 Jul 2008	21 Jun 2010			79, Prospect Road, Cheshunt, Hertfordshire, EN8 9QR
MILLER, Simon RESIGNED	Secretary	03 May 2012	31 Jan 2013			The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
PARSONS, Julia Claire RESIGNED	Secretary	21 Jun 2010	03 May 2012			37, St Margarets Street, Canterbury, Kent, CT1 2TU
SKINNER, Owen Stephen RESIGNED	Secretary	01 Apr 1998	18 Aug 2006			23 Winston Drive, Stoke D' Abernon, Cobham, Surrey, KT11 3BP
CARTER, Brian Edwin RESIGNED	Director		31 Mar 2005	United Kingdom	August 1939	3 Ballards Way, South Croydon, Surrey, CR2 7JP
CLAPTON, Eric RESIGNED	Director		26 May 2015	England	November 1955	123, Riverside Close, London, E5 9SS
COULSON, Roger James RESIGNED	Director	01 Apr 1998	01 Aug 2000		July 1942	Fair Acres, Tydcombe Road, Warlingham, Surrey, CR6 9LU
CROWDER, Janet Pamela RESIGNED	Director		30 Apr 2012	United Kingdom	February 1948	Charbeck House 34 Homefield Road, Warlingham, Surrey, CR6 9HQ
FITZGERALD, Mick RESIGNED	Director	15 Apr 2016	23 Jun 2016	England	April 1957	The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HARSANT, John David RESIGNED	Director		31 Oct 1997		February 1932	4 Ridgemount Gardens, Enfield, Middlesex, EN2 8QL
HURST, David William RESIGNED	Director	21 Jun 2010	03 May 2012	United Kingdom	April 1958	37, St Margarets Street, Canterbury, Kent, CT1 2TU
LINLEY, Simon Timothy RESIGNED	Director	22 Apr 2004	21 Jun 2010	United Kingdom	December 1957	104 Winn Road, Lee, London, SE12 9EZ
MAAKESTAD, Timothy Mark RESIGNED	Director	21 Jun 2010	03 May 2012	England	December 1965	37, St Margarets Street, Canterbury, Kent, CT1 2TU
O'BRIEN, James Charles RESIGNED	Director	06 Feb 2009	21 Jun 2010	England	November 1960	36 Williams Way, Old Bexley Lane, Dartford, DA2 7WF
PARSONS, Julia Claire RESIGNED	Director	21 Jun 2010	03 May 2012	United Kingdom	September 1960	37, St Margarets Street, Canterbury, Kent, CT1 2TU
PROCTER, Michael Sheriden Tuxworth RESIGNED	Director	06 Feb 2009	21 Jun 2010	United Kingdom	June 1948	31 Chazey Road, Caversham, Reading, RG4 7DS
REYNOLDS, Simon Anthony Paul RESIGNED	Director	18 Jul 2008	03 May 2012	United Kingdom	June 1973	33 Manse Way, Swanley, Kent, BR8 8DD
SARGEANT, Michael John RESIGNED	Director	24 Nov 2010	03 May 2012	United Kingdom	July 1952	37, St. Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
SKINNER, Owen Stephen RESIGNED	Director	22 Apr 2004	21 Jun 2010	United Kingdom	May 1957	23 Winston Drive, Stoke D' Abernon, Cobham, Surrey, KT11 3BP
STEVENS, Clive Robert RESIGNED	Director	09 Feb 2011	03 May 2012	United Kingdom	July 1956	The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
STEVENS, Richard Austin RESIGNED	Director	01 Apr 1998	21 Jun 2010	England	December 1955	6 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
SUBERT, Michael John RESIGNED	Director	27 Jul 2015	15 Apr 2016	England	January 1947	The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
TANNER, Stephen Paul RESIGNED	Director	06 Feb 2009	21 Jun 2010	United Kingdom	July 1960	51 Boldmere Road, Pinner, Middlesex, HA5 1PL
TAYLOR, Hugh Edward RESIGNED	Director	01 Aug 2000	05 Apr 2004	United Kingdom	April 1945	1 Orchard Lea, Hildenborough, Tonbridge, Kent, TN11 9BZ
VIDLER, Karen Linda RESIGNED	Director	03 May 2012	27 Jul 2015	United Kingdom	January 1964	The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

DURRANT, Alan Richard ACTIVE
Role: Secretary
Appointed on: 23 Jun 2016
Address: The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

DURRANT, Alan Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: January 1972
Address: The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Filing history

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People with significant control

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Exemptions

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