WELLINGTON HOUSE NOMINEES LIMITED
Non-Trading
General Information
NAME
WELLINGTON HOUSE NOMINEES LIMITED
COMPANY NUMBER
02750506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AP
2 St. Giles Square
LONDON
WC2H 8AP
55 Drury Lane
London
WC2B 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/11/2023 | James Benet Jones (916986044) has left the board |
Credit Risk Overview
Want to learn more about WELLINGTON HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLINGTON HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
25/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1047 |
View Report |
|
25/09/1992 - Present (32 years and 3 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 7 Past: 16 |
View Report |
|
25/09/1992 - Present (32 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/11/2023 | James Benet Jones (916986044) has left the board |
| 21/11/2023 | Michael John Goldman (903209993) has left the board |
| 21/11/2023 | John Howard Seigal (904995130) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Charles Eric Paul Gerada (909278095) Appointed |
| 17/11/2023 | New Board Member Christopher Steven Coates (929527860) Appointed |
| 18/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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