About

Registered Number: 04737386
Date of Incorporation: 16/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 54 Wellington Buildings, Wellington Way, London, E3 4NA

 

Wellington Cottages Ltd was established in 2003. We do not know the number of employees at this company. The current directors of Wellington Cottages Ltd are listed as Farmer, James, Adkin, Caroline, Butcher, Darryl, Farmer, Amanda, Farmer, James, Ferguson, David, Khistria, Jayesh, Khistria, Samir, Sheikh, Pavlina, Waters, Kirstie Bryony, Welch, Susan Jennifer, Wilkin, Adam, Woolf, Sharon Tracey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADKIN, Caroline 10 May 2012 - 1
BUTCHER, Darryl 10 May 2012 - 1
FARMER, Amanda 17 September 2007 - 1
FARMER, James 17 September 2007 - 1
FERGUSON, David 07 June 2004 - 1
KHISTRIA, Jayesh 14 November 2011 - 1
KHISTRIA, Samir 14 November 2011 19 April 2019 1
SHEIKH, Pavlina 24 June 2004 30 September 2007 1
WATERS, Kirstie Bryony 16 April 2003 17 February 2009 1
WELCH, Susan Jennifer 16 April 2003 07 June 2004 1
WILKIN, Adam 24 June 2004 30 September 2007 1
WOOLF, Sharon Tracey 16 April 2003 02 May 2012 1
Secretary Name Appointed Resigned Total Appointments
FARMER, James 19 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 28 April 2019
TM01 - Termination of appointment of director 28 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 May 2012
AD01 - Change of registered office address 11 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AP03 - Appointment of secretary 19 March 2012
AP01 - Appointment of director 27 November 2011
TM01 - Termination of appointment of director 27 November 2011
AP01 - Appointment of director 27 November 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 22 May 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 08 May 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
353 - Register of members 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
363s - Annual Return 21 April 2004
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.