WELLINGTON REAL ESTATE LIMITED
KINGSWINFORD HACKREMCO (NO.1904) LIMITED

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 04320746
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr James Andrew Fife as a director on 2 February 2017; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016. The most likely internet sites of WELLINGTON REAL ESTATE LIMITED are www.wellingtonrealestate.co.uk, and www.wellington-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Wellington Real Estate Limited is a Private Limited Company. The company registration number is 04320746. Wellington Real Estate Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Wellington Real Estate Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BARRETT, Andrew Martin is a Director of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. FIFE, James Andrew is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. MILEHAM, Edward Hal is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CAMPBELL, Ian William has been resigned. Director CARLIN, Stephen William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINSON, Paul Martin has been resigned. Director MACDONALD-HALL, Caspar has been resigned. Director MASSEY, Stephen John has been resigned. Director MILEHAM, Edward Hal has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BARRETT, Andrew Martin
Appointed Date: 01 September 2016
58 years old
Director
BURGESS, Nicholas John
Appointed Date: 16 September 2015
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
40 years old
Director
FEATHERSTONE, Steven
Appointed Date: 15 August 2014
67 years old
Director
FIFE, James Andrew
Appointed Date: 02 February 2017
59 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 15 August 2014
74 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
MILEHAM, Edward Hal
Appointed Date: 23 December 2015
56 years old
Director
TOMAZOS, Anthony
Appointed Date: 09 September 2002
57 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 05 March 2012
68 years old

Resigned Directors

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 14 March 2003
Appointed Date: 12 February 2003
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 25 September 2002
Appointed Date: 02 September 2002
Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 02 September 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 12 November 2001
Director
CAMPBELL, Ian William
Resigned: 02 September 2002
Appointed Date: 08 February 2002
63 years old
Director
CARLIN, Stephen William
Resigned: 30 June 2014
Appointed Date: 30 July 2002
76 years old
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 25 September 2002
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 25 September 2002
73 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 09 September 2002
68 years old
Director
HOPKINSON, Paul Martin
Resigned: 02 September 2002
Appointed Date: 08 February 2002
67 years old
Director
MACDONALD-HALL, Caspar
Resigned: 23 May 2007
Appointed Date: 09 September 2002
74 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 02 September 2002
74 years old
Director
MILEHAM, Edward Hal
Resigned: 23 December 2015
Appointed Date: 20 October 2014
56 years old
Director
THORNE, Rosemary Prudence
Resigned: 02 September 2002
Appointed Date: 08 February 2002
73 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 25 September 2002
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 12 November 2001

Persons With Significant Control

L&C Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON REAL ESTATE LIMITED Events

02 Feb 2017
Appointment of Mr James Andrew Fife as a director on 2 February 2017
03 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
...
... and 109 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002
Company name changed hackremco (no.1904) LIMITED\certificate issued on 07/02/02
12 Nov 2001
Incorporation

WELLINGTON REAL ESTATE LIMITED Charges

27 December 2013
Charge code 0432 0746 0009
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC for Itself and as Security Agent for Each of the Secured Parties (The "Security Agent")
Description: All and whole forming numbers 147 and 149 high street…
19 December 2013
Charge code 0432 0746 0008
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC for Itself and as Security Trustee for Each of the Secured Parties (The "Security Agent")
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0432 0746 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: 65-67 high street keynsham bristol t/no ST205677, 104…
21 June 2007
Assignation of rents
Delivered: 29 June 2007
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (Security Trustee)
Description: All right title interest and benefit in the rents in…
21 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Standard security presented for registration in scotland on 22 june 2007 and
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (Security Trustee)
Description: 147 and 149 high street elgin,. See the mortgage charge…
2 September 2002
Standard security which was presented for registration in scotland on 10 september 2002 and
Delivered: 18 September 2002
Status: Satisfied on 26 June 2008
Persons entitled: Hsbc Bank PLC
Description: Tenement of shop and offices with ground at 147/149 high…
2 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (I) f/hold property being 58-62 regent st,kingswood,bristol…

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