THE WELLINGTON ARMS LTD
SUTTON

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Company number 06421831
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of THE WELLINGTON ARMS LTD are www.thewellingtonarms.co.uk, and www.the-wellington-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Wellington Arms Ltd is a Private Limited Company. The company registration number is 06421831. The Wellington Arms Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of The Wellington Arms Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . PAGE, Simon Richard is a Secretary of the company. KING, Jason Scott is a Director of the company. PAGE, Simon Richard is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
PAGE, Simon Richard
Appointed Date: 08 November 2007

Director
KING, Jason Scott
Appointed Date: 08 November 2007
53 years old

Director
PAGE, Simon Richard
Appointed Date: 08 November 2007
55 years old

Persons With Significant Control

Mr Jason King
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Page
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WELLINGTON ARMS LTD Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
...
... and 15 more events
29 Jun 2009
Total exemption small company accounts made up to 30 November 2008
02 Apr 2009
Particulars of a mortgage or charge / charge no: 2
25 Feb 2009
Particulars of a mortgage or charge / charge no: 1
10 Nov 2008
Return made up to 08/11/08; full list of members
08 Nov 2007
Incorporation

THE WELLINGTON ARMS LTD Charges

27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wellington arms baughurst road baughurst tadley…
17 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…