WELLINGTON CLOSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06418345
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of WELLINGTON CLOSE LIMITED are www.wellingtonclose.co.uk, and www.wellington-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Close Limited is a Private Limited Company. The company registration number is 06418345. Wellington Close Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Wellington Close Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TODD, Susan Lynne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
HEDGER, Graham Howard
Appointed Date: 06 June 2011
62 years old
Director
TODD, Warren Bradley
Appointed Date: 05 November 2007
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 05 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
TODD, Susan Lynne
Resigned: 06 June 2011
Appointed Date: 05 November 2007
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Benchlevel Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON CLOSE LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Satisfaction of charge 3 in full
19 Jul 2016
Satisfaction of charge 4 in full
15 Jul 2016
Registration of charge 064183450005, created on 14 July 2016
...
... and 33 more events
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
05 Nov 2007
Incorporation

WELLINGTON CLOSE LIMITED Charges

14 July 2016
Charge code 0641 8345 0005
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: The property k/a 6 and 9 wellington close london t/no…
3 August 2011
Legal charge
Delivered: 8 August 2011
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: 6, 6A, 7, 8 and 9 wellington close london t/n NGL588332 by…
27 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 16 August 2011
Persons entitled: Dunbar Bank PLC
Description: F/H property situate and being nos. 6A 6 7 8 and 9…
18 June 2008
Floating charge
Delivered: 20 June 2008
Status: Satisfied on 16 August 2011
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…

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