WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06833756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2009
(15 years and 8 months old)
WEBSITE
revelan.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2FD
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2FD
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 |
|---|---|---|
| REVELAN GROUP LTD | Active - Accounts Filed | View Report |
| WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY 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 ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
17/03/2011 - Present (13 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2009 - 17/03/2011 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2009 - 02/03/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2009 - 17/03/2011 (2years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERANIUM HOLDINGS LTD | N/A | N/A |
| REVELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| REVELAN GROUP LTD | Active - Accounts Filed | View Report |
| REVELAN ESTATES (IOM) NO 3 LIMITED | Non-Trading | View Report |
| REVELAN ESTATES (IOM) NO 4 LIMITED | Non-Trading | View Report |
| REVELAN PROPERTIES (IOM) LIMITED | Non-Trading | View Report |
| REVELAN UK LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | Nicholas Francis Megyesi-Schwartz (914962072) has left the board |
| 24/06/2020 | New Board Member Nicholas Francis Megyesi-Schwartz (926452689) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/04/2018 | New Company Secretary Trevor Payton (924518150) Appointed |
| 12/04/2018 | Paul Charles Cole (915864418) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member William Twemlow (923911816) Appointed |
| 19/10/2017 | Paul Robert White (920658592) has left the board |
| 01/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Paul Robert White (920658592) Appointed |
| 11/04/2016 | Paul Robert White (920660748) has left the board |
| 04/04/2016 | New Board Member Paul Robert White (920660748) Appointed |
| 20/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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