Company number 04647913
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DAY WELLINGTON LIMITED are www.daywellington.co.uk, and www.day-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Wellington Limited is a Private Limited Company.
The company registration number is 04647913. Day Wellington Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Day Wellington Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. . DAY, Andrew Mark is a Director of the company. WELLINGTON, Ian Martin is a Director of the company. Secretary HEATH, Timothy has been resigned. Secretary HEATH OLIVER REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
HEATH, Timothy
Resigned: 28 February 2010
Appointed Date: 03 February 2005
Secretary
HEATH OLIVER REGISTRARS LIMITED
Resigned: 02 February 2005
Appointed Date: 27 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Andrew Mark Day
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin Wellington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAY WELLINGTON LIMITED Events
21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 34 more events
15 Apr 2003
Registered office changed on 15/04/03 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
27 Jan 2003
Incorporation