Founded in 1992, Wellington Engineering Co. Ltd have registered office in Middlesex, it's status is listed as "Active". The company has 3 directors listed as Wellington, Rosemary Pauline, Nandra, Darshan Singh, Tull, Sandra. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NANDRA, Darshan Singh | 18 February 1992 | 13 May 1993 | 1 |
| TULL, Sandra | 18 February 1992 | 31 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLINGTON, Rosemary Pauline | 31 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 07 March 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| RP04CS01 - N/A | 19 March 2018 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363s - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 06 April 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 August 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 288 - N/A | 14 August 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1992 | |
| 287 - Change in situation or address of Registered Office | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| NEWINC - New incorporation documents | 18 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 February 2013 | Outstanding |
N/A |
| Fixed and floating charge | 23 July 2004 | Outstanding |
N/A |
| Deed of chattel mortgage | 23 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 June 1995 | Fully Satisfied |
N/A |
