About

Registered Number: 03958950
Date of Incorporation: 29/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW

 

Reginald Wellington Ltd was founded on 29 March 2000 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Andrew David 28 February 2014 - 1
CORTEEN, John James 28 February 2014 30 June 2014 1
REPETTO, Alessandro 16 May 2008 26 July 2012 1
SLAVIN, Patricia Rebecca 28 February 2014 29 June 2018 1
STEWART, Christopher Paul 29 June 2018 28 September 2018 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 10 March 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 04 December 2018
CH01 - Change of particulars for director 26 October 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AD01 - Change of registered office address 16 April 2014
AD01 - Change of registered office address 03 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 April 2013
RP04 - N/A 04 September 2012
AP01 - Appointment of director 24 August 2012
RP04 - N/A 21 August 2012
AD01 - Change of registered office address 21 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
287 - Change in situation or address of Registered Office 18 May 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.