About

Registered Number: 03134430
Date of Incorporation: 05/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP,

 

Based in Woking, Surrey, Wellington Pub Management Ltd was setup in 1995, it's status at Companies House is "Active". The current directors of the business are listed as Bell, Stuart David, Davidson, Phillipa at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stuart David 16 June 2020 - 1
DAVIDSON, Phillipa 12 December 1995 18 May 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 16 September 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 30 December 2016
AD01 - Change of registered office address 12 April 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 December 2013
AA01 - Change of accounting reference date 25 September 2013
AR01 - Annual Return 31 January 2013
AD01 - Change of registered office address 31 January 2013
CERTNM - Change of name certificate 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 28 January 2010
AD01 - Change of registered office address 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
CH02 - Change of particulars for corporate director 28 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 18 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 16 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 01 November 2001
CERTNM - Change of name certificate 29 May 2001
287 - Change in situation or address of Registered Office 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 28 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 02 November 1998
288c - Notice of change of directors or secretaries or in their particulars 22 June 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 09 October 1997
363s - Annual Return 09 December 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1996
288 - N/A 03 January 1996
288 - N/A 02 January 1996
NEWINC - New incorporation documents 05 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.