WELLINGTON PUB MANAGEMENT LIMITED
ADDLESTONE LMJ SPORTS LIMITED PLIM LIMITED

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 03134430
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016. The most likely internet sites of WELLINGTON PUB MANAGEMENT LIMITED are www.wellingtonpubmanagement.co.uk, and www.wellington-pub-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central 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 Pub Management Limited is a Private Limited Company. The company registration number is 03134430. Wellington Pub Management Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Wellington Pub Management Limited is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. The company`s financial liabilities are £6.68k. It is £1.57k against last year. And the total assets are £7.07k, which is £0.79k against last year. CAREY, Sean is a Director of the company. Secretary CAREY, Sean has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary NOMINEE SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Sean has been resigned. Director DAVIDSON, Phillipa has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director NOMINEE DIRECTOR SERVICES LIMITED has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


wellington pub management Key Finiance

LIABILITIES £6.68k
+30%
CASH n/a
TOTAL ASSETS £7.07k
+12%
All Financial Figures

Current Directors

Director
CAREY, Sean
Appointed Date: 25 April 2011
70 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 07 November 2003
Appointed Date: 12 December 1995
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 06 December 1995
Appointed Date: 05 December 1995
Secretary
NOMINEE SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 06 November 2003
Director
CAREY, Sean
Resigned: 07 November 2003
Appointed Date: 01 October 1998
70 years old
Director
DAVIDSON, Phillipa
Resigned: 18 May 2001
Appointed Date: 12 December 1995
64 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 06 December 1995
Appointed Date: 05 December 1995
72 years old
Director
NOMINEE DIRECTOR SERVICES LIMITED
Resigned: 25 April 2011
Appointed Date: 06 November 2003
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 17 May 2001

Persons With Significant Control

Mr Stuart David Bell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WELLINGTON PUB MANAGEMENT LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 Apr 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
29 Dec 2015
Micro company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 58 more events
11 Feb 1996
Registered office changed on 11/02/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
11 Feb 1996
Accounting reference date notified as 31/12
03 Jan 1996
Director resigned
02 Jan 1996
Secretary resigned
05 Dec 1995
Incorporation

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