Wellington Field Management Company Ltd

About

Registered Number: 02471353
Date of Incorporation: 19/02/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA,

 

Founded in 1990, Wellington Field Management Company Ltd has its registered office in Hertford in Hertfordshire. The companies directors are Anyim, Anthony, Head, Geoffrey, Coleman, John Patrick, George, Matthew Charles, Hogan, Raymond Philip, Lewis, Joanne, Mensah, Joyce, Newut, Claudia Aleksandra, Odartey Wellington, Esther, Odulaja, Joanna, Sanders, Stephen, Segal, Stephanie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANYIM, Anthony 02 March 2011 - 1
COLEMAN, John Patrick 28 June 2000 03 December 2008 1
GEORGE, Matthew Charles 11 October 2001 06 August 2004 1
HOGAN, Raymond Philip 12 July 1993 04 June 1998 1
LEWIS, Joanne 24 February 2003 22 November 2008 1
MENSAH, Joyce 15 June 1995 23 October 1999 1
NEWUT, Claudia Aleksandra 27 January 1998 30 May 2000 1
ODARTEY WELLINGTON, Esther 15 June 1995 08 December 2004 1
ODULAJA, Joanna 05 May 2000 01 March 2006 1
SANDERS, Stephen 12 July 1993 11 October 2001 1
SEGAL, Stephanie 12 July 1993 23 October 1999 1
Secretary Name Appointed Resigned Total Appointments
HEAD, Geoffrey 12 July 1993 04 June 1998 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 26 February 2019
CH04 - Change of particulars for corporate secretary 26 February 2019
AA - Annual Accounts 20 August 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 04 January 2018
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 21 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 17 March 2011
AR01 - Annual Return 24 February 2011
CH04 - Change of particulars for corporate secretary 24 February 2011
AD01 - Change of registered office address 24 February 2011
AP01 - Appointment of director 25 January 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 24 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 11 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 24 December 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 14 January 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 24 December 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 26 January 1999
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 02 March 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 18 April 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 27 June 1995
288 - N/A 23 June 1995
288 - N/A 23 June 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 27 January 1994
288 - N/A 01 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
363s - Annual Return 29 March 1993
363b - Annual Return 01 March 1993
363(287) - N/A 01 March 1993
AA - Annual Accounts 13 January 1993
363a - Annual Return 16 October 1992
AA - Annual Accounts 10 September 1991
287 - Change in situation or address of Registered Office 12 March 1990
288 - N/A 12 March 1990
288 - N/A 12 March 1990
NEWINC - New incorporation documents 19 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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