WELLINGTONIA INVESTMENTS LIMITED
LONDON

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Company number 04073777
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Nicola Joanne Ray as a secretary on 8 November 2016; Termination of appointment of Sw Secretarial Services Ltd as a secretary on 8 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of WELLINGTONIA INVESTMENTS LIMITED are www.wellingtoniainvestments.co.uk, and www.wellingtonia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Investments Limited is a Private Limited Company. The company registration number is 04073777. Wellingtonia Investments Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Wellingtonia Investments Limited is Shaw Walker 26 Great Queen Street London Wc2b 5bb. . RAY, Nicola Joanne is a Secretary of the company. RAY, John Alan is a Director of the company. Secretary SKINNER, Philip Malcolm has been resigned. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAY, Nicola Joanne
Appointed Date: 08 November 2016
Director
RAY, John Alan
Appointed Date: 18 September 2000
81 years old

Resigned Directors

Secretary
SKINNER, Philip Malcolm
Resigned: 01 October 2002
Appointed Date: 18 September 2000
Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 08 November 2016
Appointed Date: 01 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr John Alan Ray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WELLINGTONIA INVESTMENTS LIMITED Events

08 Nov 2016
Appointment of Mrs Nicola Joanne Ray as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Sw Secretarial Services Ltd as a secretary on 8 November 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015
Statement of capital on 2015-09-22
  • GBP 2
...
... and 36 more events
17 Nov 2000
New secretary appointed
17 Nov 2000
New director appointed
17 Nov 2000
Director resigned
17 Nov 2000
Secretary resigned
18 Sep 2000
Incorporation

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