WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED


Registered number: 02729749
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Name: WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED
WELLINGTON HOUSE MANAGEMENT COMPANY LTD
Address: FLAT 6 WELLINGTON HOUSE LEIGHTON ROAD, HEATH AND REACH, LEIGHTON BUZZARD, ENGLAND, LU7 0AA
Incorporation Date: 1992-07-08

Company status: Active


Company Documents

date name form type
2022-07-05 CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES CS01
2022-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES CS01
2021-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 AA
2020-10-16 DIRECTOR APPOINTED MRS ALISON JULIE READING AP01
2020-07-02 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES CS01
2020-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2020-06-10 DIRECTOR APPOINTED MR STEVEN ANDREW WHITE AP01
2020-10-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JELLIS TM01
2020-06-10 APPOINTMENT TERMINATED, DIRECTOR SARA CLARKSON TM01
2019-07-08 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2019-03-29 DIRECTOR APPOINTED MR JAMES ROBERT WATSON AP01
2019-11-25 REGISTERED OFFICE CHANGED ON 25/11/2019 FROMTHE COACH HOUSE LEIGHTON ROADHEATH & REACHLEIGHTON BUZZARDBEDFORDSHIRELU7 0AA AD01
2019-03-26 APPOINTMENT TERMINATED, DIRECTOR AMANDA ONEILL TM01
2019-11-26 SECRETARY APPOINTED MR JAMES ROBERT WATSON AP03
2019-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-11-25 APPOINTMENT TERMINATED, SECRETARY SARA CLARKSON TM02
2019-04-01 DIRECTOR APPOINTED MR ADAM NICHOLAS DENTON AP01
2018-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2017-08-24 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2017-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2016-08-14 DIRECTOR APPOINTED MS TANYA MAY AP01
2016-08-15 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/16 AA
2015-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-07-01 01/07/15 NO MEMBER LIST AR01
2015-12-09 APPOINTMENT TERMINATED, SECRETARY CHARLES DENTON TM02
2015-12-10 APPOINTMENT TERMINATED, DIRECTOR CHARLES DENTON TM01
2015-12-10 REGISTERED OFFICE CHANGED ON 10/12/2015 FROMFLAT 1 WELLINGTON HOUSELEIGHTON ROAD, HEATH AND REACHLEIGHTON BUZZARDBEDFORDSHIRELU7 0AA AD01
2015-03-14 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BECKETT TM01
2015-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-12-10 SECRETARY APPOINTED SARA JANE CLARKSON AP03
2015-12-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REILLY TM01
2015-03-18 DIRECTOR APPOINTED MR STEPHEN MARTIN JELLIS AP01
2014-07-05 01/07/14 NO MEMBER LIST AR01
2013-07-01 01/07/13 NO MEMBER LIST AR01
2013-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-08-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFE TM01
2013-08-11 DIRECTOR APPOINTED MRS HELEN LOOMES AP01
2012-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-07-01 01/07/12 NO MEMBER LIST AR01
2011-07-04 01/07/11 NO MEMBER LIST AR01
2011-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFE / 01/07/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE REILLY / 01/07/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BECKETT / 01/07/2010 CH01
2010-01-05 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD TM01
2010-01-05 DIRECTOR APPOINTED SARA JANE CLARKSON AP01
2010-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MEAGE / 01/07/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DENTON / 01/07/2010 CH01
2010-07-05 01/07/10 NO MEMBER LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ONEILL / 01/07/2010 CH01
2009-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-09-11 DIRECTOR APPOINTED PAUL CHRISTOPHER MEAGE 288a
2009-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFE / 01/07/2009 288c
2009-07-01 ANNUAL RETURN MADE UP TO 01/07/09 363a
2009-09-11 APPOINTMENT TERMINATED DIRECTOR LISA OBRIEN 288b
2008-08-28 APPOINTMENT TERMINATED DIRECTOR GEORGE COLSON 288b

Last update: 2024-09-22 05:00:43