W WELLINGTON AND SON LIMITED
PLYMOUTH W.WELLINGTON AND SON(TRANSPORT)LIMITED

Hellopages » Devon » Plymouth » PL6 8LT

Company number 00821301
Status Active
Incorporation Date 30 September 1964
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 3,002 . The most likely internet sites of W WELLINGTON AND SON LIMITED are www.wwellingtonandson.co.uk, and www.w-wellington-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. W Wellington and Son Limited is a Private Limited Company. The company registration number is 00821301. W Wellington and Son Limited has been working since 30 September 1964. The present status of the company is Active. The registered address of W Wellington and Son Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. The company`s financial liabilities are £5.24k. It is £-67.45k against last year. The cash in hand is £6.9k. It is £-46.38k against last year. And the total assets are £6.9k, which is £-69.71k against last year. BEAUMONT, Sheila Doris is a Secretary of the company. BEAUMONT, Keith is a Director of the company. BEAUMONT, Sheila Doris is a Director of the company. Secretary HORSWILL, Leslie has been resigned. Director HORSWILL, Gwendoline Ida has been resigned. Director HORSWILL, Leslie has been resigned. Director HORSWILL, Martin Leslie has been resigned. Director WELLINGTON, Doris Eileen has been resigned. Director WELLINGTON, James Henry has been resigned. The company operates in "Construction of commercial buildings".


w wellington and son Key Finiance

LIABILITIES £5.24k
-93%
CASH £6.9k
-88%
TOTAL ASSETS £6.9k
-91%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Sheila Doris
Appointed Date: 06 April 1994
Director
BEAUMONT, Keith
Appointed Date: 06 April 2010
69 years old
Director
BEAUMONT, Sheila Doris
Appointed Date: 06 April 1994
70 years old

Resigned Directors

Secretary
HORSWILL, Leslie
Resigned: 06 April 1994
Director
HORSWILL, Gwendoline Ida
Resigned: 06 April 1994
102 years old
Director
HORSWILL, Leslie
Resigned: 09 May 2005
100 years old
Director
HORSWILL, Martin Leslie
Resigned: 06 April 2010
Appointed Date: 06 April 1994
70 years old
Director
WELLINGTON, Doris Eileen
Resigned: 06 April 1994
94 years old
Director
WELLINGTON, James Henry
Resigned: 27 February 1995
101 years old

Persons With Significant Control

Mrs Sheila Doris Beaumont
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Keith Beaumont
Notified on: 31 December 2016
69 years old
Nature of control: Has significant influence or control

W WELLINGTON AND SON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,002
19 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,002
...
... and 75 more events
07 Apr 1988
Full accounts made up to 30 September 1987
15 Mar 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
30 Sep 1964
Incorporation

W WELLINGTON AND SON LIMITED Charges

29 January 1986
Legal charge
Delivered: 1 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H- k/a site 6, kingsbridge industrial estate, kingsbridge…
8 November 1974
Mortgage
Delivered: 13 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site 6, kingsbridge industrial estate, kingsbridge, devon…
25 October 1971
Mortgage
Delivered: 3 November 1970
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land lying on the south east of poundwell st. Modbury, nr…
17 March 1966
Mortgage & charge
Delivered: 25 March 1966
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land with garage at belle vue road kingsbridge devon &…

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