WELLINGSTONE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1XL

Company number 09127982
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 54 HORSEMARKET STREET, WARRINGTON, CHESHIRE, WA1 1XL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 14 July 2015. The most likely internet sites of WELLINGSTONE LTD are www.wellingstone.co.uk, and www.wellingstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wellingstone Ltd is a Private Limited Company. The company registration number is 09127982. Wellingstone Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Wellingstone Ltd is 54 Horsemarket Street Warrington Cheshire Wa1 1xl. The company`s financial liabilities are £40.42k. It is £13.33k against last year. The cash in hand is £63.53k. It is £12.77k against last year. And the total assets are £92.34k, which is £22.46k against last year. HO, Kwok Chee is a Director of the company. Secretary SHEK, Wing Shuen has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Licensed restaurants".


wellingstone Key Finiance

LIABILITIES £40.42k
+49%
CASH £63.53k
+25%
TOTAL ASSETS £92.34k
+32%
All Financial Figures

Current Directors

Director
HO, Kwok Chee
Appointed Date: 16 July 2014
41 years old

Resigned Directors

Secretary
SHEK, Wing Shuen
Resigned: 25 April 2015
Appointed Date: 09 September 2014
Director
HEIMAN, Osker
Resigned: 17 July 2014
Appointed Date: 14 July 2014
48 years old

Persons With Significant Control

Mr Kwok Chee Ho
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WELLINGSTONE LTD Events

19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
14 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

Statement of capital on 2015-09-25
  • GBP 1
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2015.
06 Jun 2015
Termination of appointment of Wing Shuen Shek as a secretary on 25 April 2015
...
... and 1 more events
11 Sep 2014
Appointment of Mr Wing Shuen Shek as a secretary on 9 September 2014
11 Sep 2014
Appointment of Mr Kwok Chee Ho as a director on 16 July 2014
17 Jul 2014
Termination of appointment of Osker Heiman as a director on 17 July 2014
17 Jul 2014
Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 17 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

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