WELLINGTONE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RU

Company number 04179398
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016. The most likely internet sites of WELLINGTONE LIMITED are www.wellingtone.co.uk, and www.wellingtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wellingtone Limited is a Private Limited Company. The company registration number is 04179398. Wellingtone Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Wellingtone Limited is St Stephens House Arthur Road Windsor Berkshire England Sl4 1ru. . HINES, Kathleen Eismeier is a Secretary of the company. HINES, David Vincent is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HINES, Kathleen Eismeier
Appointed Date: 14 March 2001
Director
HINES, David Vincent
Appointed Date: 14 March 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

David Vincent Hines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WELLINGTONE LIMITED Events

07 Apr 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 102
...
... and 38 more events
05 Mar 2003
Secretary's particulars changed
04 Feb 2003
Total exemption small company accounts made up to 31 March 2002
28 Mar 2002
Return made up to 14/03/02; full list of members
16 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

WELLINGTONE LIMITED Charges

16 September 2013
Charge code 0417 9398 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
30 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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