Founded in 2001, Wellingtone Ltd are based in Windsor, Berkshire. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINES, David Vincent | 14 March 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINES, Kathleen Eismeier | 14 March 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 14 March 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AA01 - Change of accounting reference date | 29 September 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA01 - Change of accounting reference date | 15 December 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
MR01 - N/A | 17 September 2013 | |
DISS40 - Notice of striking-off action discontinued | 10 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 July 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 03 May 2012 | |
RESOLUTIONS - N/A | 08 February 2012 | |
CC04 - Statement of companies objects | 08 February 2012 | |
SH01 - Return of Allotment of shares | 08 February 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 28 December 2010 | |
MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363s - Annual Return | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 27 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 19 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
NEWINC - New incorporation documents | 14 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 September 2013 | Outstanding |
N/A |
Debenture | 30 July 2010 | Outstanding |
N/A |