WELLINGTON HOUSE PROPERTIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8LR

Company number 05658572
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 7 CHAPELRY GARTH, HEDON, HULL, EAST YORKSHIRE, ENGLAND, HU12 8LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O Paul Harrison 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR England to 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR on 22 December 2016; Micro company accounts made up to 30 April 2016. The most likely internet sites of WELLINGTON HOUSE PROPERTIES LIMITED are www.wellingtonhouseproperties.co.uk, and www.wellington-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Thornton Abbey Rail Station is 8 miles; to Ulceby Rail Station is 9.5 miles; to Habrough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington House Properties Limited is a Private Limited Company. The company registration number is 05658572. Wellington House Properties Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Wellington House Properties Limited is 7 Chapelry Garth Hedon Hull East Yorkshire England Hu12 8lr. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £67.77k, which is £-10k against last year. HARRISON, Paul Leslie is a Secretary of the company. HARRISON, Geoffrey Arthur is a Director of the company. HARRISON, Paul Leslie is a Director of the company. MOUNTFIELD, Patrick Richard is a Director of the company. MOUNTIFIELD, James Robert is a Director of the company. OUGHTRED, Michael Norman is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUNTIFIELD, James Oughtred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wellington house properties Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS £67.77k
-13%
All Financial Figures

Current Directors

Secretary
HARRISON, Paul Leslie
Appointed Date: 20 December 2005
Director
HARRISON, Geoffrey Arthur
Appointed Date: 20 December 2005
74 years old
Director
HARRISON, Paul Leslie
Appointed Date: 15 December 2006
64 years old
Director
MOUNTFIELD, Patrick Richard
Appointed Date: 07 February 2008
45 years old
Director
MOUNTIFIELD, James Robert
Appointed Date: 17 February 2006
47 years old
Director
OUGHTRED, Michael Norman
Appointed Date: 17 February 2006
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
MOUNTIFIELD, James Oughtred
Resigned: 07 February 2008
Appointed Date: 17 February 2006
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Geoffrey Arthur Harrison
Notified on: 20 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON HOUSE PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Registered office address changed from C/O Paul Harrison 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR England to 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR on 22 December 2016
10 Oct 2016
Micro company accounts made up to 30 April 2016
27 Sep 2016
Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA to C/O Paul Harrison 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR on 27 September 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
...
... and 57 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
20 Dec 2005
Incorporation

WELLINGTON HOUSE PROPERTIES LIMITED Charges

20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property unit 2 layerthorpe road henry boot way hull…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property unit 1 grove park court harrogate t/no…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property units 5 and 6 bridgeview park priory park east…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property epsom house unit 2 malton way adwick le street…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property 12 car parking spaces grove park court…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property ascot house unit 1 malton way adwick le street…
20 July 2012
Deed of legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property units c and d rotterdam park rotterdam road…
23 December 2008
Third party legal charge
Delivered: 31 December 2008
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 5 and 6 priory park east, hessle…
13 July 2007
Direct and third party legal charge
Delivered: 19 July 2007
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H ascot house and epsom house chase park redhouse…
12 April 2007
Direct and third party legal charge
Delivered: 14 April 2007
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of henry boot way…
20 July 2006
Third party legal charge
Delivered: 22 July 2006
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 1 grove park court harrogate t/no NYK270919. By way of…
20 July 2006
Third party legal charge
Delivered: 22 July 2006
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: 12 car parking spaces serving unit 1 grove park court…
7 July 2006
Third party legal charge
Delivered: 27 July 2006
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units c and d rotterdam park rotterdam…

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