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- WELLINGTON INVESTMENTS LIMITED
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
(26 years and 7 months old)
WEBSITE
www.wellington.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/08/1997
29/10/1997
SOLAPLAN PLC
Previous Names
26/08/1997 29/10/1997 SOLAPLAN PLC
ENGLAND
EC3V 3QQ
Telephone: 02071266000
TPS: No
73 Cornhill
London
EC3V 3QQ
25 Harley Street
London
W1G 9BR
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 |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2018 - Present (5 years and 6 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 204 Past: 160 |
View Report |
25/09/2018 - Present (5 years and 6 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 138 Past: 11 |
View Report |
26/08/1997 - 29/10/1997 (2 months) 26/08/1997 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
26/08/1997 - 29/10/1997 (2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 440 |
View Report |
26/08/1997 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: Malcolm Robin Turner (906029307) has left the board |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 18/07/2019 | Event: Annie Benjamin (903337245) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 27/09/2018 | Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Date: 27/09/2018 | Event: New Board Member Eileen Marie Sawyer (924969275) Appointed |
Date: 27/09/2018 | Event: Patrick Colin O'Driscoll (907557177) has left the board |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: Change in Reg. Office |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 15/09/2012 | Event: New Annual Return filed |
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