Wearson Trading Ltd

Active03828747 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Terence Clinton
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2016
Director · Appointed 30 August 2016
Swiss
Born July 1971 (55)
Officer history (4 former)
29 September 2016
Appointed Vistra Cosec Limited as Corporate Secretary
1 September 2016
Resigned Mann, Julie Alison as Director
30 August 2016
Appointed Clinton, Terence as Director
18 December 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Mann, Julie Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
28 April 2026Secretary's details changed
28 April 2026Director's details changed
28 April 2026Change of details for a person with significant control
3 October 2025Micro company accounts31 December 2024
Show all recent filings

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