WELLINGTON REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
WELLINGTON REAL ESTATE LIMITED
COMPANY NUMBER
04320746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/11/2001
(23years old)
WEBSITE
www.joralph.co.nz
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2001
07/02/2002
HACKREMCO (NO.1904) LIMITED
WEST MIDLANDS
DY6 7NA
L C P House
The Pensnett Estate
Brierley Hill
West Midlands
DY6 7TX
Telephone: 400123
L C P House, Building 36
First Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7NA
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 |
|---|---|---|
| L & C INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Company Secretary Benjamin William James Lee (932496209) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920486768) has left the board |
Credit Risk Overview
Want to learn more about WELLINGTON REAL ESTATE 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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON REAL ESTATE 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 |
|---|---|---|---|---|
|
09/09/2002 - Present (22 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 44 Past: 6 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 51 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 38 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Company Secretary Benjamin William James Lee (932496209) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920486768) has left the board |
| 09/07/2024 | Christopher Winsley Tranter (909707660) has left the board |
| 20/06/2024 | New Board Member Benjamin James William Lee (918296911) Appointed |
| 15/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | John Howard Roddis (926213216) has left the board |
| 04/11/2022 | New Board Member Benjamin William Chislett (919863733) Appointed |
| 27/10/2022 | Andrew Martin Barrett (906876223) has left the board |
| 19/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Sebastian Sam MacDonald-Hall (929741307) Appointed |
| 27/05/2022 | Julian Adam Diamond (923620074) has left the board |
| 24/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 10/11/2021 | New Board Member Adam Tony Martin (928918380) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Edward Hal Mileham (919271407) has left the board |
| 12/11/2019 | New Accounts filed |
| 10/09/2019 | New Board Member John Howard Roddis (926213216) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Robin Gareth Mawby (924165854) Appointed |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 21/08/2017 | Steven Featherstone (912674277) has left the board |
| 02/08/2017 | New Board Member Julian Adam Diamond (923620074) Appointed |
| 06/02/2017 | New Board Member James Andrew Fife (909707520) Appointed |
| 07/01/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Andrew Martin Barrett (906876223) Appointed |
| 31/08/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Anthony Michael Chandris (918144869) Appointed |
| 26/04/2016 | Michael Demetrius Chandris (910488739) has left the board |
| 04/04/2016 | John Demetrius Chandris (901113498) has left the board |
| 02/03/2016 | Sebastian Sam MacDonald-Hall (920547619) has left the board |
| 02/03/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 26/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920547619) Appointed |
| 26/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920547619) Appointed |
| 09/02/2016 | Stephen John Massey (901113496) has left the board |
| 09/02/2016 | New Company Secretary Christopher Winsley Tranter (920486768) Appointed |
| 09/02/2016 | New Company Secretary Christopher Winsley Tranter (920486768) Appointed |
| 09/02/2016 | Stephen John Massey (901113496) has left the board |
| 30/12/2015 | New Board Member Edward Hal Mileham (919271407) Appointed |
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