RABAN (WELLINGTON) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05522687
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RABAN (WELLINGTON) LIMITED are www.rabanwellington.co.uk, and www.raban-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Raban Wellington Limited is a Private Limited Company. The company registration number is 05522687. Raban Wellington Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Raban Wellington Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . TALBOT WILLIAMS, Simon Anthony is a Secretary of the company. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Michael Alexander has been resigned. Director PINCKNEY, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 29 July 2005
Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 29 July 2005
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
FORD, Michael Alexander
Resigned: 01 August 2008
Appointed Date: 07 April 2008
78 years old
Director
PINCKNEY, Charles William
Resigned: 07 April 2008
Appointed Date: 29 July 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Raban Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RABAN (WELLINGTON) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
06 May 2015
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 May 2015
...
... and 31 more events
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
New director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
29 Jul 2005
Incorporation

RABAN (WELLINGTON) LIMITED Charges

2 May 2006
Guarantee & debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 and 12 wellington road great yarmouth…
27 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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