WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED
LEIGHTON BUZZARD

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Company number 02729749
Status Active
Incorporation Date 8 July 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE COACH HOUSE LEIGHTON ROAD, HEATH & REACH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0AA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 1 August 2016; Appointment of Ms Tanya May as a director on 30 June 2016. The most likely internet sites of WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED are www.wellingtonhousemanagementcompany.co.uk, and www.wellington-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Wellington House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02729749. Wellington House Management Company Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Wellington House Management Company Limited is The Coach House Leighton Road Heath Reach Leighton Buzzard Bedfordshire Lu7 0aa. . CLARKSON, Sara Jane is a Secretary of the company. CLARKSON, Sara Jane is a Director of the company. JELLIS, Stephen Martin is a Director of the company. LOOMES, Helen is a Director of the company. MAY, Tanya is a Director of the company. MEADE, Paul Christopher is a Director of the company. ONEILL, Amanda Jane is a Director of the company. Secretary DENTON, Charles William has been resigned. Director BECKETT, Nicholas Paul has been resigned. Director BROWN, Alan Thomas has been resigned. Director CLIFFE, Martin has been resigned. Director COLSON, George Frederick has been resigned. Director DENTON, Charles William has been resigned. Director FARRELLY, Bridget Margaret has been resigned. Director FARRELLY, Thomas James has been resigned. Director FORD, David has been resigned. Director MCDONALD, Christopher John has been resigned. Director OBRIEN, Lisa has been resigned. Director REILLY, Christine has been resigned. Director RICKSON, Cynthia Mary has been resigned. Director RYAN, Michael Thomas Lawrence has been resigned. Director SCOTT, Joanna has been resigned. Director SHAW, Julie Ann has been resigned. Director UFF, Robert William has been resigned. Director VARLEY, Guy Trevor has been resigned. Director WINDSOR-WILLIAMS, Jonathan Dawkin has been resigned. Director WINDSOR-WILLIAMS, Melanie Jane has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CLARKSON, Sara Jane
Appointed Date: 12 November 2015

Director
CLARKSON, Sara Jane
Appointed Date: 15 December 2009
65 years old

Director
JELLIS, Stephen Martin
Appointed Date: 04 March 2015
73 years old

Director
LOOMES, Helen
Appointed Date: 11 August 2013
69 years old

Director
MAY, Tanya
Appointed Date: 30 June 2016
55 years old

Director
MEADE, Paul Christopher
Appointed Date: 28 August 2009
50 years old

Director
ONEILL, Amanda Jane
Appointed Date: 01 August 2008
64 years old

Resigned Directors

Secretary
DENTON, Charles William
Resigned: 03 October 2015

Director
BECKETT, Nicholas Paul
Resigned: 04 March 2015
Appointed Date: 28 May 2004
49 years old

Director
BROWN, Alan Thomas
Resigned: 23 December 1996
62 years old

Director
CLIFFE, Martin
Resigned: 11 August 2013
Appointed Date: 01 August 2007
67 years old

Director
COLSON, George Frederick
Resigned: 31 July 2008
Appointed Date: 04 November 1996
99 years old

Director
DENTON, Charles William
Resigned: 03 October 2015
91 years old

Director
FARRELLY, Bridget Margaret
Resigned: 18 January 2000
Appointed Date: 23 December 1996
85 years old

Director
FARRELLY, Thomas James
Resigned: 20 May 2000
63 years old

Director
FORD, David
Resigned: 15 December 2009
Appointed Date: 29 June 2001
63 years old

Director
MCDONALD, Christopher John
Resigned: 20 December 2002
Appointed Date: 21 May 2000
55 years old

Director
OBRIEN, Lisa
Resigned: 28 August 2009
Appointed Date: 30 August 2006
45 years old

Director
REILLY, Christine
Resigned: 05 November 2015
Appointed Date: 13 October 2001
63 years old

Director
RICKSON, Cynthia Mary
Resigned: 23 February 2001
Appointed Date: 21 February 1997
102 years old

Director
RYAN, Michael Thomas Lawrence
Resigned: 29 June 2001
75 years old

Director
SCOTT, Joanna
Resigned: 06 September 2002
Appointed Date: 22 February 2002
50 years old

Director
SHAW, Julie Ann
Resigned: 09 June 1995
63 years old

Director
UFF, Robert William
Resigned: 04 November 1996
91 years old

Director
VARLEY, Guy Trevor
Resigned: 01 August 2007
Appointed Date: 30 May 2003
68 years old

Director
WINDSOR-WILLIAMS, Jonathan Dawkin
Resigned: 21 February 1997
Appointed Date: 09 June 1995
62 years old

Director
WINDSOR-WILLIAMS, Melanie Jane
Resigned: 22 February 2002
62 years old

WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 1 August 2016
14 Aug 2016
Appointment of Ms Tanya May as a director on 30 June 2016
10 Dec 2015
Registered office address changed from Flat 1 Wellington House Leighton Road, Heath and Reach Leighton Buzzard Bedfordshire LU7 0AA to The Coach House Leighton Road Heath & Reach Leighton Buzzard Bedfordshire LU7 0AA on 10 December 2015
10 Dec 2015
Termination of appointment of Christine Reilly as a director on 5 November 2015
...
... and 93 more events
14 Jul 1993
Annual return made up to 08/07/93

07 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Oct 1992
Accounting reference date notified as 31/07

20 Jul 1992
Secretary resigned

08 Jul 1992
Incorporation