8 WELLINGTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 04644987
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 126-134 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6UE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of 8 WELLINGTON LIMITED are www.8wellington.co.uk, and www.8-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 8 Wellington Limited is a Private Limited Company. The company registration number is 04644987. 8 Wellington Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of 8 Wellington Limited is 126 134 Baker Street London United Kingdom W1u 6ue. The cash in hand is £0k. It is £0k against last year. . AUSTIN, Louis is a Secretary of the company. AUSTIN, Louis is a Director of the company. Secretary FAIRBRASS, Patrick has been resigned. Secretary HESKETH, Corinne has been resigned. Secretary PEACH, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BATSON, Stephen has been resigned. Director PEACH, David has been resigned. Director SCULLY, Eugene Vincent has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


8 wellington Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUSTIN, Louis
Appointed Date: 19 February 2010
Director
AUSTIN, Louis
Appointed Date: 19 February 2010
74 years old

Resigned Directors

Secretary
FAIRBRASS, Patrick
Resigned: 20 September 2008
Appointed Date: 19 February 2008
Secretary
HESKETH, Corinne
Resigned: 31 March 2009
Appointed Date: 20 September 2008
Secretary
PEACH, David
Resigned: 19 February 2008
Appointed Date: 12 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003
Director
BATSON, Stephen
Resigned: 19 February 2008
Appointed Date: 12 March 2003
67 years old
Director
PEACH, David
Resigned: 19 February 2010
Appointed Date: 12 March 2003
81 years old
Director
SCULLY, Eugene Vincent
Resigned: 08 July 2010
Appointed Date: 19 February 2008
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Louis Austin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

8 WELLINGTON LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
08 Mar 2016
Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 126-134 Baker Street London W1U 6UE on 8 March 2016
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
16 May 2003
New secretary appointed
16 May 2003
Registered office changed on 16/05/03 from: 105 fairfax road teddington middlesex TW11 9DA
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation

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