WELLINGTONIA ESTATES LIMITED
LONDON

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Company number 02407556
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of WELLINGTONIA ESTATES LIMITED are www.wellingtoniaestates.co.uk, and www.wellingtonia-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellingtonia Estates Limited is a Private Limited Company. The company registration number is 02407556. Wellingtonia Estates Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Wellingtonia Estates Limited is Shaw Walker 26 Great Queen Street London Wc2b 5bb. The company`s financial liabilities are £947.33k. It is £-51.05k against last year. The cash in hand is £942.29k. It is £-84.26k against last year. And the total assets are £989.53k, which is £-79.11k against last year. RAY, Nicola Joanne is a Secretary of the company. RAY, John Alan is a Director of the company. Secretary GOSNELL, Jeffrey has been resigned. Director GOSNELL, Jeffrey has been resigned. The company operates in "Development of building projects".


wellingtonia estates Key Finiance

LIABILITIES £947.33k
-6%
CASH £942.29k
-9%
TOTAL ASSETS £989.53k
-8%
All Financial Figures

Current Directors

Secretary
RAY, Nicola Joanne
Appointed Date: 19 May 1993

Director
RAY, John Alan

81 years old

Resigned Directors

Secretary
GOSNELL, Jeffrey
Resigned: 19 May 1993

Director
GOSNELL, Jeffrey
Resigned: 19 May 1993
81 years old

Persons With Significant Control

Mr John Alan Ray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTONIA ESTATES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-06
  • GBP 10,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000

...
... and 60 more events
06 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 May 1991
Return made up to 31/12/90; full list of members

23 Oct 1989
Accounting reference date notified as 30/09

14 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jul 1989
Incorporation

WELLINGTONIA ESTATES LIMITED Charges

28 March 2002
Third party charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The companies shares in blenheim homes limited.
2 September 1993
Legal mortgage
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 140 and 142 high street sandhurst berkshire t/n's…
2 September 1993
Debenture
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Nicola Joanne Ray John Alan Ray
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Mortgage debenture
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…