Company number 08139253
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 2 PENNY BLACK COURT BARTON ROAD, WORSLEY, MANCHESTER, M28 2PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-16
; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE WELLINGTON INN MANAGEMENT LTD are www.thewellingtoninnmanagement.co.uk, and www.the-wellington-inn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Wellington Inn Management Ltd is a Private Limited Company.
The company registration number is 08139253. The Wellington Inn Management Ltd has been working since 11 July 2012.
The present status of the company is Active. The registered address of The Wellington Inn Management Ltd is 2 Penny Black Court Barton Road Worsley Manchester M28 2pd. . LIPSON, Oliver Rudi is a Director of the company. Director LLOYD, Daniel-Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Oliver Rudi Lipson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
THE WELLINGTON INN MANAGEMENT LTD Events
27 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-16
21 Sep 2016
Confirmation statement made on 11 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Total exemption small company accounts made up to 31 July 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 8 more events
15 Jul 2014
First Gazette notice for compulsory strike-off
16 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
21 May 2013
Company name changed western promenade street LIMITED\certificate issued on 21/05/13
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RES15 ‐
Change company name resolution on 2013-05-17
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NM01 ‐
Change of name by resolution
21 Jan 2013
Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 21 January 2013
11 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted