WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD
Company number 06833756
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 28 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED are www.wellingtonroadretailparkmanagementcompany.co.uk, and www.wellington-road-retail-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Road Retail Park Management Company Limited is a Private Limited Company. The company registration number is 06833756. Wellington Road Retail Park Management Company Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Wellington Road Retail Park Management Company Limited is Rutland House 148 Edmund Street Birmingham B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI-SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Secretary WHITE, Paul Robert has been resigned. Secretary ABACUS SECRETARIES LIMITED has been resigned. Secretary ABACUS TRUST COMPANY LIMITED has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 18 March 2011
Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 17 March 2011
58 years old
Director
WHITE, Paul Robert
Appointed Date: 16 February 2016
69 years old

Resigned Directors

Secretary
WHITE, Paul Robert
Resigned: 18 March 2011
Appointed Date: 17 March 2011
Secretary
ABACUS SECRETARIES LIMITED
Resigned: 02 March 2009
Appointed Date: 02 March 2009
Secretary
ABACUS TRUST COMPANY LIMITED
Resigned: 17 March 2011
Appointed Date: 02 March 2009
Director
CROMPTON, Peter Anthony
Resigned: 17 March 2011
Appointed Date: 02 March 2009
65 years old
Director
DOWLING, Eimear Mary
Resigned: 17 March 2011
Appointed Date: 02 March 2009
59 years old

Persons With Significant Control

Revelan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 28 February 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Appointment of Mr Paul Robert White as a director on 16 February 2016
22 Mar 2016
Registration of charge 068337560001, created on 4 March 2016
...
... and 30 more events
15 Apr 2010
Director's details changed for Mrs Eimear Mary Dowling on 1 March 2010
15 Apr 2010
Director's details changed for Mr Peter Anthony Crompton on 1 March 2010
17 Mar 2010
Secretary's details changed for Abacus Secretaries Limited on 1 March 2010
16 Mar 2010
Secretary's details changed for Abacus Secretaries Limited on 1 March 2010
02 Mar 2009
Incorporation

WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED Charges

4 March 2016
Charge code 0683 3756 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: F/H land and buildings at wellington road burton on trent…

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