Wellington Business & Property Consultants Ltd was registered on 31 January 2000 and has its registered office in London. There are 2 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEEY, Hollie Melissa | 10 May 2001 | - | 1 |
SPRINGER, Elaine Jill | 14 February 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 28 October 2019 | |
AP01 - Appointment of director | 23 October 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 31 March 2017 | |
CH01 - Change of particulars for director | 31 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 10 February 2016 | |
MR01 - N/A | 21 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 04 November 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
MR01 - N/A | 03 March 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 15 March 2013 | |
CH01 - Change of particulars for director | 15 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
RESOLUTIONS - N/A | 25 October 2012 | |
CC04 - Statement of companies objects | 25 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363s - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 22 February 2005 | |
395 - Particulars of a mortgage or charge | 11 December 2004 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 23 December 2003 | |
395 - Particulars of a mortgage or charge | 04 December 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 22 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
CERTNM - Change of name certificate | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
287 - Change in situation or address of Registered Office | 21 February 2000 | |
NEWINC - New incorporation documents | 31 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 27 February 2014 | Outstanding |
N/A |
Legal charge | 24 November 2004 | Outstanding |
N/A |
Legal charge | 03 December 2003 | Outstanding |
N/A |
Legal charge | 30 October 2003 | Outstanding |
N/A |