WELLINGTON GROUP HOLDINGS LTD
WIGSTON

Hellopages » Leicestershire » Blaby » LE18 3TD

Company number 06731127
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address SWAN HOUSE MAIN STREET, KILBY, WIGSTON, LEICESTERSHIRE, LE18 3TD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200 . The most likely internet sites of WELLINGTON GROUP HOLDINGS LTD are www.wellingtongroupholdings.co.uk, and www.wellington-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Narborough Rail Station is 5.1 miles; to Leicester Rail Station is 5.7 miles; to Syston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Group Holdings Ltd is a Private Limited Company. The company registration number is 06731127. Wellington Group Holdings Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of Wellington Group Holdings Ltd is Swan House Main Street Kilby Wigston Leicestershire Le18 3td. . SIMPSON, Lucy Jayne is a Director of the company. SIMPSON, Paul Michael is a Director of the company. SIMPSON, William James Duddy is a Director of the company. Director SIMPSON, Sarah Ellen has been resigned. Director SINGLETON, Mark Jeremy has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
SIMPSON, Lucy Jayne
Appointed Date: 01 September 2015
31 years old
Director
SIMPSON, Paul Michael
Appointed Date: 23 October 2008
60 years old
Director
SIMPSON, William James Duddy
Appointed Date: 01 September 2015
28 years old

Resigned Directors

Director
SIMPSON, Sarah Ellen
Resigned: 01 October 2015
Appointed Date: 01 January 2011
56 years old
Director
SINGLETON, Mark Jeremy
Resigned: 31 March 2011
Appointed Date: 01 August 2009
53 years old

Persons With Significant Control

Mr Paul Michael Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLINGTON GROUP HOLDINGS LTD Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
08 Oct 2015
Termination of appointment of Sarah Ellen Simpson as a director on 1 October 2015
10 Sep 2015
Appointment of Mr William James Duddy Simpson as a director on 1 September 2015
...
... and 30 more events
06 Jul 2009
Registered office changed on 06/07/2009 from the old bank 2 cross street enderby leicester LE19 4NJ united kingdom
31 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
30 Dec 2008
Memorandum and Articles of Association
30 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008
Incorporation

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