WELLINGTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WELLINGTON INVESTMENTS LIMITED
COMPANY NUMBER
03424709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/1997
(27 years and 2 months old)
WEBSITE
www.wellington.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/1997
29/10/1997
SOLAPLAN PLC
ENGLAND
SW1P 4QP
Telephone: 02071266000
TPS: No
25 Harley Street
London
W1G 9BR
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
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 |
|---|---|---|
| INVESTORS IN PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
Credit Risk Overview
Want to learn more about WELLINGTON INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON INVESTMENTS 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 220 Past: 162 |
View Report |
|
14/10/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
26/08/1997 - Present (27 years and 2 months) 26/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
26/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/07/2019 | Annie Benjamin (903337245) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 27/09/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 09/02/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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