Established in 2003, Wellington Downe Ltd have registered office in Haslingden, Lancashire, it's status is listed as "Active". We do not know the number of employees at this business. The companies director is listed as Mcconn, Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCONN, Richard | 06 June 2003 | 15 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| PARENT_ACC - N/A | 31 October 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| GUARANTEE2 - N/A | 31 October 2019 | |
| AGREEMENT2 - N/A | 31 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 29 October 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| GUARANTEE2 - N/A | 19 October 2018 | |
| PARENT_ACC - N/A | 09 October 2018 | |
| AGREEMENT2 - N/A | 09 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PARENT_ACC - N/A | 29 September 2017 | |
| AGREEMENT2 - N/A | 29 September 2017 | |
| GUARANTEE2 - N/A | 29 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| PARENT_ACC - N/A | 01 November 2016 | |
| GUARANTEE2 - N/A | 01 November 2016 | |
| AGREEMENT2 - N/A | 01 November 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| PARENT_ACC - N/A | 04 December 2015 | |
| AGREEMENT2 - N/A | 20 November 2015 | |
| GUARANTEE2 - N/A | 20 November 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AD04 - Change of location of company records to the registered office | 22 May 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| CH03 - Change of particulars for secretary | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AR01 - Annual Return | 25 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 18 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 September 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 16 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 225 - Change of Accounting Reference Date | 21 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 June 2003 | |
| NEWINC - New incorporation documents | 06 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 April 2005 | Outstanding |
N/A |
| Legal charge | 30 September 2004 | Outstanding |
N/A |
| Legal charge | 02 September 2003 | Outstanding |
N/A |
