WELLINGTON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 06506015
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of WELLINGTON HOLDINGS LIMITED are www.wellingtonholdings.co.uk, and www.wellington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wellington Holdings Limited is a Private Limited Company. The company registration number is 06506015. Wellington Holdings Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Wellington Holdings Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. DONGER, William Alan is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary STEVENS, Dawn Marie has been resigned. Director CALLAN, Philip Gordon has been resigned. Director JONES, Mervyn Edward has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
DONGER, William Alan
Appointed Date: 08 April 2008
72 years old
Director
TUCKER, Andrew
Appointed Date: 23 March 2012
59 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 08 April 2008
Secretary
STEVENS, Dawn Marie
Resigned: 08 April 2008
Appointed Date: 18 February 2008
Director
CALLAN, Philip Gordon
Resigned: 23 March 2012
Appointed Date: 08 April 2008
70 years old
Director
JONES, Mervyn Edward
Resigned: 08 April 2008
Appointed Date: 18 February 2008
72 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 19 February 2016
Appointed Date: 08 April 2008
72 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WELLINGTON HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
22 Feb 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 19 February 2016
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
22 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
22 Apr 2008
Secretary appointed michaela frances east
22 Apr 2008
Appointment terminated secretary dawn stevens
22 Apr 2008
Appointment terminated director mervyn jones
18 Feb 2008
Incorporation

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