Wellington Real Estate Ltd was founded on 12 November 2001 with its registered office in Kingswinford, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are Tranter, Christopher Winsley, Campbell, Ian William, Mileham, Edward Hal.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ian William | 08 February 2002 | 02 September 2002 | 1 |
| MILEHAM, Edward Hal | 20 October 2014 | 23 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRANTER, Christopher Winsley | 31 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| CH01 - Change of particulars for director | 22 December 2017 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 22 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AP01 - Appointment of director | 01 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AP03 - Appointment of secretary | 05 February 2016 | |
| TM02 - Termination of appointment of secretary | 05 February 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AP01 - Appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| MR01 - N/A | 09 January 2014 | |
| MR01 - N/A | 31 December 2013 | |
| MR04 - N/A | 24 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AUD - Auditor's letter of resignation | 17 December 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363s - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 March 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 225 - Change of Accounting Reference Date | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| AUD - Auditor's letter of resignation | 09 September 2002 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| MEM/ARTS - N/A | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| MEM/ARTS - N/A | 18 March 2002 | |
| 123 - Notice of increase in nominal capital | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| MEM/ARTS - N/A | 14 February 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| CERTNM - Change of name certificate | 07 February 2002 | |
| NEWINC - New incorporation documents | 12 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Assignation of rents | 21 June 2007 | Fully Satisfied |
N/A |
| Debenture | 21 June 2007 | Outstanding |
N/A |
| Standard security presented for registration in scotland on 22 june 2007 and | 20 June 2007 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 10 september 2002 and | 02 September 2002 | Fully Satisfied |
N/A |
| Debenture | 02 September 2002 | Outstanding |
N/A |
| Legal mortgage | 02 September 2002 | Outstanding |
N/A |
