About

Registered Number: 04179398
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU,

 

Founded in 2001, Wellingtone Ltd are based in Windsor, Berkshire. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2013 Outstanding

N/A

Debenture 30 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.