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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
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 |
|---|---|
| 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 |
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 Dec 1969 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 182 |
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 |
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 |
|---|---|
| 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 Benjamin James Southward (930380112) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) 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 | Nicholas John Randall (907980700) has left the board |
| 08/04/2022 | James Anthony Dipple (905284273) 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 Confirmation Statement filed |
| 05/10/2021 | New Accounts 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 |
| 12/07/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
