WELLINGTON ENGINEERING CO. LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1SR

Company number 02688410
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address WELLINGTON HOUSE, BETAM ROAD, HAYES, MIDDLESEX, UB3 1SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 ; Director's details changed for Mr Daimon Vincent Wellington on 10 May 2014. The most likely internet sites of WELLINGTON ENGINEERING CO. LIMITED are www.wellingtonengineeringco.co.uk, and www.wellington-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Wellington Engineering Co Limited is a Private Limited Company. The company registration number is 02688410. Wellington Engineering Co Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Wellington Engineering Co Limited is Wellington House Betam Road Hayes Middlesex Ub3 1sr. The company`s financial liabilities are £731.45k. It is £-389.18k against last year. The cash in hand is £126.29k. It is £70.4k against last year. . WELLINGTON, Rosemary Pauline is a Secretary of the company. WELLINGTON, Daimon Vincent is a Director of the company. WELLINGTON, Gladstone Oliver is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary TULL, Sandra has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director NANDRA, Darshan Singh has been resigned. Director TULL, Sandra has been resigned. The company operates in "Other manufacturing n.e.c.".


wellington engineering co. Key Finiance

LIABILITIES £731.45k
-35%
CASH £126.29k
+125%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELLINGTON, Rosemary Pauline
Appointed Date: 31 May 1996
Director
WELLINGTON, Daimon Vincent
Appointed Date: 10 August 1992
51 years old
Director
WELLINGTON, Gladstone Oliver
Appointed Date: 31 May 1996
81 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 18 February 1992
Appointed Date: 18 February 1992
Secretary
TULL, Sandra
Resigned: 31 May 1996
Appointed Date: 18 February 1992
Nominee Director
COWAN, Graham Michael
Resigned: 18 February 1992
Appointed Date: 18 February 1992
82 years old
Director
NANDRA, Darshan Singh
Resigned: 13 May 1993
Appointed Date: 18 February 1992
86 years old
Director
TULL, Sandra
Resigned: 31 May 1996
Appointed Date: 18 February 1992
62 years old

WELLINGTON ENGINEERING CO. LIMITED Events

18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Director's details changed for Mr Daimon Vincent Wellington on 10 May 2014
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 60 more events
26 Mar 1992
New secretary appointed;new director appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: aci house torrington park north finchley london N12 9SZ
18 Feb 1992
Incorporation

WELLINGTON ENGINEERING CO. LIMITED Charges

14 February 2013
Debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2004
Fixed and floating charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Deed of chattel mortgage
Delivered: 30 July 2003
Status: Satisfied on 15 April 2010
Persons entitled: Close Asset Finance LTD
Description: Mori seiki SL25 (96) s/no 3713 mori seiki SL25B (97) s/no…
23 June 1995
Mortgage debenture
Delivered: 28 June 1995
Status: Satisfied on 15 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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