About

Registered Number: 03916432
Date of Incorporation: 31/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEEY, Hollie Melissa 10 May 2001 - 1
SPRINGER, Elaine Jill 14 February 2000 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.