1 WELLINGTON PLACE LIMITED
Active - Accounts Filed
General Information
NAME
1 WELLINGTON PLACE LIMITED
COMPANY NUMBER
02582558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
14/02/1991
(33 years and 10 months old)
WEBSITE
www.wellingtonplace.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/02/1991
13/05/1991
SPANDRIL ENTERPRISES LIMITED
LONDON
WC1H 9BQ
Telephone: 01133899830
TPS: No
61 High Road Bushey Heath
Bushey
Hertfordshire
WD23 1EE
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 WELLINGTON PLACE 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 1 WELLINGTON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 WELLINGTON PLACE 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 |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 14/02/1993 - 15/04/1997 (4 years and 2 months) Secretary: 27/04/1995 - 15/04/1997 (1 years and 11 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/02/1993 - 27/04/1995 (2 years and 2 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
14/02/1993 - 11/09/2014 (21 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 04/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | Jennifer Patricia Simon (903333610) has left the board |
| 09/04/2015 | Jane Melissa Green (904549139) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 16/09/2014 | New Board Member Oren Wolf (905965636) Appointed |
| 16/09/2014 | New Board Member Kristy Margaret Pauline Wolf (919091138) Appointed |
| 05/06/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
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