Wellington Group Holdings Ltd was established in 2008, it has a status of "Active". Line, Denise Lorriane, Simpson, Lucy Jayne, Simpson, William James Duddy, Simpson, Sarah Ellen, Singleton, Mark Jeremy are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINE, Denise Lorriane | 20 December 2017 | - | 1 |
| SIMPSON, Lucy Jayne | 01 September 2015 | - | 1 |
| SIMPSON, William James Duddy | 01 September 2015 | - | 1 |
| SIMPSON, Sarah Ellen | 01 January 2011 | 01 October 2015 | 1 |
| SINGLETON, Mark Jeremy | 01 August 2009 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| PSC04 - N/A | 23 June 2020 | |
| AA01 - Change of accounting reference date | 09 June 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| AA01 - Change of accounting reference date | 30 October 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| PSC04 - N/A | 12 July 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| CS01 - N/A | 29 October 2018 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2018 | |
| RESOLUTIONS - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| PSC04 - N/A | 15 December 2017 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AD04 - Change of location of company records to the registered office | 23 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2014 | |
| AD01 - Change of registered office address | 09 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AA01 - Change of accounting reference date | 02 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| TM01 - Termination of appointment of director | 16 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 July 2009 | |
| 225 - Change of Accounting Reference Date | 31 January 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| MEM/ARTS - N/A | 30 December 2008 | |
| NEWINC - New incorporation documents | 23 October 2008 |
