WELLINGTON COUNTRY PARK LIMITED
READING WELLINGTON CONSERVATION ENTERPRISES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG7 2BT

Company number 01143430
Status Active
Incorporation Date 5 November 1973
Company Type Private Limited Company
Address THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Andrew Prescott Speed as a director on 24 October 2016; Termination of appointment of James Frederick Trelawny Hare as a director on 9 September 2016. The most likely internet sites of WELLINGTON COUNTRY PARK LIMITED are www.wellingtoncountrypark.co.uk, and www.wellington-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Wellington Country Park Limited is a Private Limited Company. The company registration number is 01143430. Wellington Country Park Limited has been working since 05 November 1973. The present status of the company is Active. The registered address of Wellington Country Park Limited is The Estate Office Stratfield Saye Reading Rg7 2bt. . SPEED, Andrew Prescott is a Director of the company. WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington is a Director of the company. WELLESLEY, The Earl Of Mornington Arthur Gerald is a Director of the company. WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington is a Director of the company. WILLIAMS, Helen Marie is a Director of the company. Secretary ABBOTT, Gary William Henry has been resigned. Secretary AUBREY-FLETCHER, Patrick John Kincaid has been resigned. Secretary ELSBURY, David George has been resigned. Secretary HILL, Carol Anne has been resigned. Secretary SEDGWICK, Paul John has been resigned. Secretary TONGUE, Graham Henry has been resigned. Director HARE, James Frederick Trelawny has been resigned. Director HER GRACE THE DUCHESS OF WELLINGTON has been resigned. Director SEDGWICK, Paul John has been resigned. Director TONGUE, Graham Henry has been resigned. Director WELLESLEY, Richard has been resigned. Director WELLINGTON, His Grace Arthur Valerian has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SPEED, Andrew Prescott
Appointed Date: 24 October 2016
56 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

80 years old
Director
WELLESLEY, The Earl Of Mornington Arthur Gerald
Appointed Date: 22 January 2000
47 years old
Director
WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington
Appointed Date: 20 December 1995
70 years old
Director
WILLIAMS, Helen Marie
Appointed Date: 06 July 2016
45 years old

Resigned Directors

Secretary
ABBOTT, Gary William Henry
Resigned: 30 April 2008
Appointed Date: 31 December 2003
Secretary
AUBREY-FLETCHER, Patrick John Kincaid
Resigned: 31 December 1995
Secretary
ELSBURY, David George
Resigned: 06 June 2000
Appointed Date: 31 December 1995
Secretary
HILL, Carol Anne
Resigned: 31 December 2003
Appointed Date: 14 August 2000
Secretary
SEDGWICK, Paul John
Resigned: 06 September 2010
Appointed Date: 30 April 2008
Secretary
TONGUE, Graham Henry
Resigned: 01 December 2000
Appointed Date: 06 June 2000
Director
HARE, James Frederick Trelawny
Resigned: 09 September 2016
Appointed Date: 06 September 2010
54 years old
Director
HER GRACE THE DUCHESS OF WELLINGTON
Resigned: 22 January 2000
103 years old
Director
SEDGWICK, Paul John
Resigned: 06 September 2010
Appointed Date: 01 September 2003
52 years old
Director
TONGUE, Graham Henry
Resigned: 01 September 2003
Appointed Date: 01 December 1995
69 years old
Director
WELLESLEY, Richard
Resigned: 22 January 2000
76 years old
Director
WELLINGTON, His Grace Arthur Valerian
Resigned: 22 January 2000
110 years old

Persons With Significant Control

His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lord Arthur Gerald Wellesley, Earl Of Mornington
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

WELLINGTON COUNTRY PARK LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Oct 2016
Appointment of Mr Andrew Prescott Speed as a director on 24 October 2016
13 Sep 2016
Termination of appointment of James Frederick Trelawny Hare as a director on 9 September 2016
06 Jul 2016
Appointment of Mrs Helen Marie Williams as a director on 6 July 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
26 Oct 1987
Accounts for a small company made up to 31 December 1986
13 Feb 1987
Accounts for a small company made up to 31 December 1985
02 Feb 1987
Return made up to 14/01/87; full list of members
12 May 1986
Full accounts made up to 31 March 1985
05 Nov 1973
Incorporation

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