About

Registered Number: 04294477
Date of Incorporation: 26/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, EX4 3SN

 

Wellingtonia Grange Management Company Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The current directors of Wellingtonia Grange Management Company Ltd are Whitton & Laing (South West) Llp, Anderson, Caroline Elizabeth, Stansfield, Christian Carl Alexander, Muzzlewhite, Philip William, Barnard, Jack Hanley, Bentley, Christopher Charles, Fairclough, Nicholas, Hymans, Anthony Jack, Lilley, John Anthony, Marshall, Ann Denise, Dr, Marshall, Francis Paul Fitzroy, Dr, Reddington, Sheila Mary, Swanton, Averil Elizabeth. Currently we aren't aware of the number of employees at the Wellingtonia Grange Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Caroline Elizabeth 15 October 2018 - 1
STANSFIELD, Christian Carl Alexander 17 July 2007 - 1
BARNARD, Jack Hanley 18 March 2004 28 February 2005 1
BENTLEY, Christopher Charles 24 February 2005 01 October 2013 1
FAIRCLOUGH, Nicholas 18 March 2004 03 August 2005 1
HYMANS, Anthony Jack 30 June 2008 16 June 2016 1
LILLEY, John Anthony 18 March 2004 06 July 2006 1
MARSHALL, Ann Denise, Dr 06 July 2006 09 October 2007 1
MARSHALL, Francis Paul Fitzroy, Dr 06 July 2006 22 March 2018 1
REDDINGTON, Sheila Mary 30 June 2008 06 July 2010 1
SWANTON, Averil Elizabeth 06 July 2010 23 January 2020 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 01 September 2015 - 1
MUZZLEWHITE, Philip William 18 November 2013 01 September 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 July 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 09 April 2019
CH01 - Change of particulars for director 13 December 2018
CH01 - Change of particulars for director 13 December 2018
CH01 - Change of particulars for director 13 December 2018
AP01 - Appointment of director 19 November 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 15 May 2017
CH01 - Change of particulars for director 11 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AP04 - Appointment of corporate secretary 29 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 November 2013
AP03 - Appointment of secretary 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AP03 - Appointment of secretary 21 November 2013
TM02 - Termination of appointment of secretary 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 06 June 2012
AA - Annual Accounts 13 March 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AD01 - Change of registered office address 11 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 18 June 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363s - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 13 October 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
287 - Change in situation or address of Registered Office 10 February 2006
287 - Change in situation or address of Registered Office 13 January 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
363s - Annual Return 07 October 2003
RESOLUTIONS - N/A 05 July 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 27 September 2002
225 - Change of Accounting Reference Date 17 December 2001
NEWINC - New incorporation documents 26 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.