One Wellington Square Management Company Ltd was setup in 2013. The organisation has 9 directors listed as Wallace, John Joseph, Berry, Trevor Martin, Smith, Andrew David, Wallace, John, Cremin, Catherine Jane, Cremin, James Patrick, Henderson, Karelyn Susan, Mackey, Samuel Robert, Wood, Keeley-anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Trevor Martin | 17 February 2016 | - | 1 |
SMITH, Andrew David | 11 November 2019 | - | 1 |
WALLACE, John | 17 February 2016 | - | 1 |
CREMIN, Catherine Jane | 17 February 2016 | 11 April 2018 | 1 |
CREMIN, James Patrick | 18 April 2018 | 05 July 2019 | 1 |
HENDERSON, Karelyn Susan | 04 November 2016 | 08 August 2019 | 1 |
MACKEY, Samuel Robert | 22 November 2013 | 04 November 2016 | 1 |
WOOD, Keeley-Anne | 17 February 2016 | 01 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, John Joseph | 04 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 22 November 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 23 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
TM01 - Termination of appointment of director | 15 April 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 22 November 2016 | |
AP01 - Appointment of director | 09 November 2016 | |
AP03 - Appointment of secretary | 08 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AA - Annual Accounts | 13 August 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
AD01 - Change of registered office address | 09 April 2016 | |
AD01 - Change of registered office address | 08 April 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AR01 - Annual Return | 12 December 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 25 November 2014 | |
NEWINC - New incorporation documents | 22 November 2013 |