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6 WELLINGTON ROAD RTM COMPANY LIMITED

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

This company is commonly known as 6 Wellington Road Rtm Company Limited. The company was founded 18 years ago and was given the registration number 05763507. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 6 Wellington Road, Newark, Nottinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:6 WELLINGTON ROAD RTM COMPANY LIMITED
Company Number:05763507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Wellington Road, Newark, Nottinghamshire, NG24 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Friary Road, Newark, England, NG24 1LE

Secretary20 January 2024Active
11, Friary Road, Newark, England, NG24 1LE

Director01 February 2018Active
64, Albert Street, Newark, England, NG24 4BJ

Director20 January 2024Active
6b Wellington Road, Newark, NG24 1NJ

Secretary22 April 2007Active
101, London Road, Newark, England, NG24 1SR

Secretary25 January 2011Active
Flat 1, 6 Wellington Road, Newark, NG24 1NJ

Secretary18 March 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 March 2006Active
6, Wellington Road, Newark, England, NG24 1NJ

Director18 March 2008Active
101, London Road, Newark, England, NG24 1SR

Director01 February 2018Active
Flat 1, 6 Wellington Road, Newark, NG24 1NJ

Director28 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 March 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Director30 March 2006Active

People with Significant Control

Dr Carole Anne Bain
Notified on:29 January 2024
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:11, Friary Road, Newark, England, NG24 1LE
Nature of control:
  • Significant influence or control
Professor Tracey Michelle Coule
Notified on:29 January 2024
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:64, Albert Street, Newark, England, NG24 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Louise Floyd
Notified on:01 February 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:66, Catkin Way, Newark, England, NG24 3DT
Nature of control:
  • Right to appoint and remove directors
Mrs Ann Laura Monica Field
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:6 Wellington Road, Nottinghamshire, NG24 1NJ
Nature of control:
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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