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143 WELLINGTON STREET (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 143 Wellington Street (luton) Limited. The company was founded 26 years ago and was given the registration number 03507312. The firm's registered office is in LUTON. You can find them at 143b Wellington Street, , Luton, Bedfordshire. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:143 WELLINGTON STREET (LUTON) LIMITED
Company Number:03507312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:143b Wellington Street, Luton, Bedfordshire, LU1 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143b, Wellington Street, Luton, LU1 5AH

Secretary10 February 1998Active
259a Sharpenhoe Road, Streatley, LU3 3PP

Director10 February 1998Active
143b, Wellington Street, Luton, LU1 5AH

Director10 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 February 1998Active

People with Significant Control

Mr Simon James Rooms
Notified on:01 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:143b, Wellington Street, Luton, LU1 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jeanette Helen Rooms
Notified on:01 January 2017
Status:Active
Date of birth:November 1947
Nationality:British
Address:143b, Wellington Street, Luton, LU1 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2014-03-11Accounts

Accounts with accounts type dormant.

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2014-02-20Annual return

Annual return company with made up date.

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2014-02-04Officers

Change person director company with change date.

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2014-01-29Address

Change registered office address company with date old address.

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2013-03-11Accounts

Accounts with accounts type dormant.

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