WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 8HB

Company number 06397917
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 34A TYNEWYDD ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registration of charge 063979170007, created on 14 July 2016; Registration of charge 063979170005, created on 15 July 2016. The most likely internet sites of WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED are www.wellingtonhousedevelopmentscardiff.co.uk, and www.wellington-house-developments-cardiff.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. The distance to to Barry Rail Station is 1 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.7 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington House Developments Cardiff Limited is a Private Limited Company. The company registration number is 06397917. Wellington House Developments Cardiff Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Wellington House Developments Cardiff Limited is 34a Tynewydd Road Barry South Glamorgan Cf62 8hb. The company`s financial liabilities are £644.4k. It is £-167k against last year. And the total assets are £503.86k, which is £416.36k against last year. ANDREWS, Victoria Jane is a Secretary of the company. ANDREWS, Victoria Jane is a Director of the company. BASTON, Simon Malcolm is a Director of the company. Secretary ANDREWS, Mark Hunter has been resigned. Director ANDREWS, Mark Hunter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wellington house developments (cardiff) Key Finiance

LIABILITIES £644.4k
-21%
CASH n/a
TOTAL ASSETS £503.86k
+475%
All Financial Figures

Current Directors

Secretary
ANDREWS, Victoria Jane
Appointed Date: 12 October 2007
Director
ANDREWS, Victoria Jane
Appointed Date: 10 July 2013
59 years old
Director
BASTON, Simon Malcolm
Appointed Date: 12 October 2007
57 years old

Resigned Directors

Secretary
ANDREWS, Mark Hunter
Resigned: 07 April 2008
Appointed Date: 12 October 2007
Director
ANDREWS, Mark Hunter
Resigned: 10 July 2013
Appointed Date: 12 October 2007
61 years old

Persons With Significant Control

Westcross Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED Events

29 Nov 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Registration of charge 063979170007, created on 14 July 2016
19 Jul 2016
Registration of charge 063979170005, created on 15 July 2016
19 Jul 2016
Registration of charge 063979170004, created on 15 July 2016
16 Jul 2016
Registration of charge 063979170006, created on 15 July 2016
...
... and 30 more events
14 Mar 2008
Secretary appointed victoria andrews
07 Mar 2008
Particulars of a mortgage or charge / charge no: 2
07 Mar 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Particulars of a mortgage or charge / charge no: 3
12 Oct 2007
Incorporation

WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED Charges

15 July 2016
Charge code 0639 7917 0006
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: F/H wellington house wellington street cardiff t/no…
15 July 2016
Charge code 0639 7917 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aldemore Bank PLC
Description: (1) all freehold and leasehold property together with all…
15 July 2016
Charge code 0639 7917 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as wellington house, wellington…
14 July 2016
Charge code 0639 7917 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
29 February 2008
Assignment of rent
Delivered: 29 February 2008
Status: Satisfied on 15 July 2016
Persons entitled: Hsbc Bank PLC
Description: All sums reserved as rent in the leases listed on the form…
29 February 2008
Legal mortgage
Delivered: 7 March 2008
Status: Satisfied on 15 July 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a wellington house, wellington street…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 15 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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