36-37 WELLINGTON SQUARE LLP
HASTINGS 36-41 WELLINGTON SQUARE LLP

Hellopages » East Sussex » Hastings » TN34 1BP

Company number OC347265
Status Active
Incorporation Date 20 July 2009
Company Type Limited Liability Partnership
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Member's details changed for Mr Fareed Sohail on 4 November 2015. The most likely internet sites of 36-37 WELLINGTON SQUARE LLP are www.3637wellingtonsquare.co.uk, and www.36-37-wellington-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 37 Wellington Square Llp is a Limited Liability Partnership. The company registration number is OC347265. 36 37 Wellington Square Llp has been working since 20 July 2009. The present status of the company is Active. The registered address of 36 37 Wellington Square Llp is 20 Havelock Road Hastings East Sussex Tn34 1bp. . HANLON, Dawn is a LLP Designated Member of the company. MATTHEWS, Peter Stanley is a LLP Designated Member of the company. SOHAIL, Fareed is a LLP Designated Member of the company. TANNER, Richard Curnow is a LLP Designated Member of the company. LLP Designated Member FIELDING, James Finbar Lockyer has been resigned. LLP Designated Member HANLON, Patrick Anthony has been resigned.


Current Directors

LLP Designated Member
HANLON, Dawn
Appointed Date: 29 May 2015
61 years old

LLP Designated Member
MATTHEWS, Peter Stanley
Appointed Date: 20 July 2009
59 years old

LLP Designated Member
SOHAIL, Fareed
Appointed Date: 20 July 2009
64 years old

LLP Designated Member
TANNER, Richard Curnow
Appointed Date: 01 April 2013
63 years old

Resigned Directors

LLP Designated Member
FIELDING, James Finbar Lockyer
Resigned: 22 January 2015
Appointed Date: 01 April 2010
55 years old

LLP Designated Member
HANLON, Patrick Anthony
Resigned: 29 May 2015
Appointed Date: 20 July 2009
55 years old

Persons With Significant Control

Mr Richard Curnow Tanner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Stanley Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fareed Sohail
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

36-37 WELLINGTON SQUARE LLP Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 20 July 2016 with updates
22 Mar 2016
Member's details changed for Mr Fareed Sohail on 4 November 2015
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 20 July 2015
...
... and 19 more events
09 Jun 2010
Appointment of James Finbar Lockyer Fielding as a member
28 May 2010
Total exemption small company accounts made up to 31 March 2010
09 Apr 2010
Company name changed 36-41 wellington square LLP\certificate issued on 09/04/10
  • LLNM01 ‐ Change of name notice

26 Aug 2009
Currsho from 31/07/2010 to 31/03/2010
20 Jul 2009
Incorporation document\certificate of incorporation

36-37 WELLINGTON SQUARE LLP Charges

21 July 2015
Charge code OC34 7265 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: 36-41 wellington square hastings east sussex…