WELLINGTON ST ASSETS LIMITED
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0AA

Company number 08813198
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH, M25 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Registration of charge 088131980007, created on 21 June 2016. The most likely internet sites of WELLINGTON ST ASSETS LIMITED are www.wellingtonstassets.co.uk, and www.wellington-st-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wellington St Assets Limited is a Private Limited Company. The company registration number is 08813198. Wellington St Assets Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Wellington St Assets Limited is New Maxdov House 130 Bury New Road Prestwich M25 0aa. . FRANK, Gita is a Director of the company. Director BRUNER, Alan has been resigned. Director BRUNER, Alan has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANK, Gita
Appointed Date: 26 August 2015
37 years old

Resigned Directors

Director
BRUNER, Alan
Resigned: 27 September 2015
Appointed Date: 27 August 2015
45 years old
Director
BRUNER, Alan
Resigned: 26 August 2015
Appointed Date: 13 December 2013
45 years old
Director
HEIMAN, Osker
Resigned: 13 December 2013
Appointed Date: 13 December 2013
48 years old

Persons With Significant Control

Mrs Gita Frank
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

WELLINGTON ST ASSETS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Jul 2016
Registration of charge 088131980007, created on 21 June 2016
11 Mar 2016
Registration of charge 088131980006, created on 10 March 2016
26 Feb 2016
Registration of charge 088131980004, created on 16 February 2016
...
... and 10 more events
26 Aug 2015
Appointment of Mrs Gita Frank as a director on 26 August 2015
23 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
22 Jan 2014
Appointment of Mr Alan Bruner as a director
13 Dec 2013
Termination of appointment of Osker Heiman as a director
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1

WELLINGTON ST ASSETS LIMITED Charges

21 June 2016
Charge code 0881 3198 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All present and future properties…
10 March 2016
Charge code 0881 3198 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Land on the south side of wellington street east, salford…
16 February 2016
Charge code 0881 3198 0005
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Wellington street, broughton, salford, M7 4BQ, title number…
16 February 2016
Charge code 0881 3198 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Wellington street, broughton, salford, M7 4BQ title number…
16 February 2016
Charge code 0881 3198 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
16 February 2016
Charge code 0881 3198 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Thomas Frederick & Company Limited Manchester Properties (Nw) Limited
Description: The land on the south side of wellington street east…
16 February 2016
Charge code 0881 3198 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Thomas Frederick & Co Limited Manchester Properties (Nw) Limited
Description: All estates or interests in any freehold and leasehold…

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