TRUDSON (WELLINGTON) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1TJ

Company number 05706120
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Douglas Warwick on 25 September 2015. The most likely internet sites of TRUDSON (WELLINGTON) LIMITED are www.trudsonwellington.co.uk, and www.trudson-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Trudson Wellington Limited is a Private Limited Company. The company registration number is 05706120. Trudson Wellington Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Trudson Wellington Limited is The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire United Kingdom Cv8 1tj. . ITYM LIMITED is a Secretary of the company. WARWICK, Peter Douglas is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ITYM LIMITED
Appointed Date: 10 February 2006
Director
WARWICK, Peter Douglas
Appointed Date: 10 February 2006
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Peter Douglas Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Trudson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUDSON (WELLINGTON) LIMITED Events

09 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Peter Douglas Warwick on 25 September 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
02 Mar 2006
Director resigned
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed
02 Mar 2006
Registered office changed on 02/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Feb 2006
Incorporation

TRUDSON (WELLINGTON) LIMITED Charges

30 June 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 37-45 (odd) birmingham road stratford upon avon…
31 May 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Company
Description: Blackcroft honiley kenilworth.
8 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Satisfied on 7 July 2009
Persons entitled: Coutts & Company
Description: 39-45 birmingham road stratford-upon-avon warwickshire.

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