WELLINGTON HOUSE NOMINEES LIMITED

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Company number 02750506
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 55 DRURY LANE COVENT GARDEN, LONDON, WC2B 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of WELLINGTON HOUSE NOMINEES LIMITED are www.wellingtonhousenominees.co.uk, and www.wellington-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington House Nominees Limited is a Private Limited Company. The company registration number is 02750506. Wellington House Nominees Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Wellington House Nominees Limited is 55 Drury Lane Covent Garden London Wc2b 5rz. . SEIGAL, John Howard is a Secretary of the company. GOLDMAN, Michael John is a Director of the company. JONES, James Benet is a Director of the company. SEIGAL, John Howard is a Director of the company. Secretary BRAIDMAN, Ian Howard has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director HUNT, Abigail Jill has been resigned. Director MURRAY, Malcolm Phillip has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wellington house nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEIGAL, John Howard
Appointed Date: 04 March 1998
Director
GOLDMAN, Michael John
Appointed Date: 25 September 1992
76 years old
Director
JONES, James Benet
Appointed Date: 10 January 2002
57 years old
Director
SEIGAL, John Howard
Appointed Date: 10 January 2002
65 years old

Resigned Directors

Secretary
BRAIDMAN, Ian Howard
Resigned: 04 March 1998
Appointed Date: 25 September 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Director
HUNT, Abigail Jill
Resigned: 07 September 2006
Appointed Date: 10 January 2002
51 years old
Director
MURRAY, Malcolm Phillip
Resigned: 14 October 2009
Appointed Date: 20 July 2006
55 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Mr Michael John Goldman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Seigal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON HOUSE NOMINEES LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 61 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 6/9 upper st.martins lane london WC2
21 Dec 1992
Registered office changed on 21/12/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
21 Dec 1992
Secretary resigned;new director appointed
21 Dec 1992
New secretary appointed;director resigned
25 Sep 1992
Incorporation

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