Company number 08351432
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address FOX COTTAGE, HIGH STREET, CASTLE CARY, ENGLAND, BA7 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Fox Cottage High Street Castle Cary BA7 7AN on 1 March 2017; Registered office address changed from C/O Robin Baker 114 Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 2 February 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of WELLINGTON BEAU FINANCIAL ARCHITECTURE LIMITED are www.wellingtonbeaufinancialarchitecture.co.uk, and www.wellington-beau-financial-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wellington Beau Financial Architecture Limited is a Private Limited Company.
The company registration number is 08351432. Wellington Beau Financial Architecture Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Wellington Beau Financial Architecture Limited is Fox Cottage High Street Castle Cary England Ba7 7an. . BAKER, Robin Jon is a Director of the company. CRISP, Gavin James is a Director of the company. Director MILMER, Fiona Jean has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MILMER, Fiona Jean
Resigned: 18 February 2013
Appointed Date: 08 January 2013
69 years old
Persons With Significant Control
Mr Robin Jon Baker
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
WELLINGTON BEAU FINANCIAL ARCHITECTURE LIMITED Events
01 Mar 2017
Registered office address changed from Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Fox Cottage High Street Castle Cary BA7 7AN on 1 March 2017
02 Feb 2017
Registered office address changed from C/O Robin Baker 114 Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 2 February 2017
02 Feb 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2014
18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
17 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
17 Jan 2014
Director's details changed for Mr Robin Jon Baker on 1 January 2014
28 Feb 2013
Termination of appointment of Fiona Milmer as a director
17 Jan 2013
Director's details changed for Ms Fiona Jean Millmer on 8 January 2013
08 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)