WELLINGTON DOWNE LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 5JW

Company number 04791023
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address ALBERT MILL, MILL STREET, HASLINGDEN, LANCASHIRE, BB4 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 January 2016; Consolidated accounts of parent company for subsidiary company period ending 31/01/16; Audit exemption statement of guarantee by parent company for period ending 31/01/16. The most likely internet sites of WELLINGTON DOWNE LIMITED are www.wellingtondowne.co.uk, and www.wellington-downe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wellington Downe Limited is a Private Limited Company. The company registration number is 04791023. Wellington Downe Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Wellington Downe Limited is Albert Mill Mill Street Haslingden Lancashire Bb4 5jw. . WINFIELD, Janine is a Secretary of the company. WINFIELD, June is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCCONN, Richard has been resigned. Secretary WINFIELD, Suzanne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCCONN, Richard has been resigned. Director WINFIELD, Dale has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINFIELD, Janine
Appointed Date: 03 March 2006
Director
WINFIELD, June
Appointed Date: 29 April 2014
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Secretary
MCCONN, Richard
Resigned: 15 November 2004
Appointed Date: 06 June 2003
Secretary
WINFIELD, Suzanne
Resigned: 03 March 2006
Appointed Date: 15 November 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 June 2003
Appointed Date: 06 June 2003
72 years old
Director
MCCONN, Richard
Resigned: 15 November 2004
Appointed Date: 06 June 2003
67 years old
Director
WINFIELD, Dale
Resigned: 13 March 2015
Appointed Date: 06 June 2003
81 years old

WELLINGTON DOWNE LIMITED Events

01 Nov 2016
Audit exemption subsidiary accounts made up to 31 January 2016
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 54 more events
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed;new director appointed
30 Jun 2003
Registered office changed on 30/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
06 Jun 2003
Incorporation

WELLINGTON DOWNE LIMITED Charges

22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a hinnings farm distington cumbria. By way…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Winfield Shoe Company Limited
Description: Hinnings farm distington cumbria.
2 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Winfield Shoe Company Limited
Description: Land at barrowford road colne lancashire t/n LA608061.

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