WELLINGTON PLACE NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
WELLINGTON PLACE NOMINEE 1 LIMITED
COMPANY NUMBER
05489017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
|---|---|
| 28/11/2024 | New Board Member Adam David Jackson (931144769) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
Credit Risk Overview
Want to learn more about WELLINGTON PLACE NOMINEE 1 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 PLACE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON PLACE NOMINEE 1 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 |
|---|---|---|---|---|
|
Born in Jan 1977 |
Resigned | Director |
Current: 17 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 36 |
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 |
|---|---|
| 28/11/2024 | New Board Member Adam David Jackson (931144769) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 22/08/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 25/07/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Board Member Adam David Jackson (931144769) Appointed |
| 28/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 28/12/2023 | Nicholas John Randall (907980700) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145181) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | New Board Member Benjamin James Southward (930380112) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 07/09/2022 | New Board Member Diane Duncan (917252135) Appointed |
| 15/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 01/04/2022 | New Board Member Nicholas John Randall (907980700) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | Nicholas John Randall (920701383) has left the board |
| 21/02/2020 | New Board Member Nicholas John Randall (907980700) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 02/02/2018 | Change in Reg. Office |
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