Wellington Shield (Holdings) Ltd was founded on 30 March 2001 and has its registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Darr, James John, Jennings, Donald, Tyrrell, Thomas Kevin Higham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARR, James John | 25 April 2002 | 17 February 2008 | 1 |
| JENNINGS, Donald | 14 May 2002 | 02 July 2009 | 1 |
| TYRRELL, Thomas Kevin Higham | 30 March 2001 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 August 2016 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| RESOLUTIONS - N/A | 01 July 2015 | |
| 4.70 - N/A | 01 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH03 - Change of particulars for secretary | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 02 October 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 September 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 08 June 2003 | |
| SA - Shares agreement | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 17 October 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| 123 - Notice of increase in nominal capital | 02 May 2002 | |
| CERTNM - Change of name certificate | 08 April 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| NEWINC - New incorporation documents | 30 March 2001 |
