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- WELLINGTON PUB COMPANY LIMITED
WELLINGTON PUB COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WELLINGTON PUB COMPANY LIMITED
COMPANY NUMBER
03406623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
22/07/1997
(27 years and 3 months old)
WEBSITE
www.criterionasset.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/1998
07/11/2024
WELLINGTON PUB COMPANY PLC
View all previous names
Previous Names
23/02/1998 07/11/2024 WELLINGTON PUB COMPANY PLC
16/01/1998 23/02/1998 WELLINGTON FINANCE PLC
29/10/1997 16/01/1998 GROVEBASE PROPERTIES LIMITED
22/07/1997 29/10/1997 TRUSHELFCO (NO.2281) LIMITED
ENGLAND
SW1P 4QP
Telephone: 02078025240
TPS: No
123 Sceptre Road
London
E2 0JU
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Telephone: 78025240
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 |
---|---|
Date: 16/10/2024 | Event: Eileen Marie Sawyer (924969275) has left the board |
Date: 16/10/2024 | Event: New Board Member Roger Thornton (930089387) Appointed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLINGTON PUB 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 PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2004 - Present (20 years and 1 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 220 Past: 162 |
View Report |
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
22/07/1997 - Present (27 years and 3 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 572 |
View Report |
22/07/1997 - Present (27 years and 3 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 180 |
View Report |
22/07/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
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 |
---|---|
Date: 16/10/2024 | Event: Eileen Marie Sawyer (924969275) has left the board |
Date: 16/10/2024 | Event: New Board Member Roger Thornton (930089387) Appointed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: Malcolm Robin Turner (906029307) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | 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: 12/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Board Member Eileen Marie Sawyer (924969275) Appointed |
Date: 02/10/2018 | Event: Patrick Colin O'Driscoll (907557177) has left the board |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 08/05/2014 | Event: Joshua Avi Samad (916884513) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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