About

Registered Number: 06794989
Date of Incorporation: 19/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT

 

Wellington Road (Freehold) Ltd was registered on 19 January 2009 with its registered office in Teddington in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVENELL, Jamie 10 July 2015 - 1
BLANCHARD, Zoe Chantelle 14 February 2009 - 1
JEANES, Zoe 01 April 2015 - 1
LAZAREVSKI, Lillian 03 October 2013 - 1
SMITH, Natalie 01 April 2015 - 1
BISHOP, Samantha 16 February 2009 01 March 2015 1
BRODIE, Nathalie Jane 01 February 2015 02 August 2018 1
KOISTAN, Amanda Jane 27 September 2010 03 January 2013 1
O'FLYNN EDWARDS, Michael Rory 01 February 2015 02 August 2018 1
ORFEUR, Kate Elizabeth 29 January 2009 03 October 2013 1
SMITH, Amy 14 February 2009 01 October 2009 1
SMITH, Justin Karl 14 February 2009 01 October 2009 1
WEIR, Jane 29 January 2009 19 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 21 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 01 October 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 19 January 2015
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 12 December 2013
TM01 - Termination of appointment of director 11 October 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 24 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2013
CH04 - Change of particulars for corporate secretary 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 06 November 2012
AD01 - Change of registered office address 31 May 2012
AD01 - Change of registered office address 31 May 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 12 January 2012
TM02 - Termination of appointment of secretary 19 October 2011
AR01 - Annual Return 01 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 19 October 2010
AP04 - Appointment of corporate secretary 12 October 2010
AD01 - Change of registered office address 12 October 2010
AA01 - Change of accounting reference date 12 October 2010
AR01 - Annual Return 12 February 2010
SH01 - Return of Allotment of shares 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AD01 - Change of registered office address 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
NEWINC - New incorporation documents 19 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.