About

Registered Number: 05807308
Date of Incorporation: 05/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

27 Upper Wellington Road Brighton Ltd was registered on 05 May 2006 and has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". This company has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Wook Elizabeth 26 September 2011 - 1
MCCARTHY, Brian Anthony 06 May 2015 - 1
PERRY, Darren Winston 06 May 2015 - 1
ROSE, Stephanie May 06 May 2015 - 1
TON, Saskia 06 May 2008 - 1
TURNER, Tracey Anne 28 June 2010 - 1
HARDS, Dale Arran 06 December 2010 26 July 2014 1
MACDONALD, Graeme Gordon 09 May 2006 26 September 2011 1
MARSHALL, John 09 May 2006 24 November 2009 1
MUSSELL, Peter William 05 May 2010 16 December 2013 1
SLIM, Oliver Mark 12 May 2006 06 December 2010 1
TOWNLEY, Nicholas Mark 09 May 2006 29 January 2013 1
TURNER, Tracey Ann 09 May 2006 26 March 2010 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 11 February 2015
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AD04 - Change of location of company records to the registered office 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 16 March 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 25 May 2010
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
CH01 - Change of particulars for director 22 May 2010
CH01 - Change of particulars for director 22 May 2010
CH01 - Change of particulars for director 22 May 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 02 February 2010
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 19 March 2009
288a - Notice of appointment of directors or secretaries 09 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.