This company is commonly known as Reginald Wellington Limited. The company was founded 24 years ago and was given the registration number 03958950. The firm's registered office is in LONDON. You can find them at Broadgate Tower, 7th Floor,, 20 Primrose Street, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | REGINALD WELLINGTON LIMITED |
|---|---|---|
| Company Number | : | 03958950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2000 |
| End of financial year | : | 26 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 14, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA | Director | 12 October 2020 | Active |
| Second Floor, 14 Athol Street, Douglas, Isle Of Man, IM1 1JA | Director | 03 November 2021 | Active |
| 31 Ashbee Gardens, Herne Bay, CT6 6TX | Secretary | 29 March 2000 | Active |
| 31 Ashbee Gardens, Herne Bay, CT6 6TX | Secretary | 16 May 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 March 2000 | Active |
| Broadgate Tower, 7th Floor,, 20 Primrose Street, London, England, EC2A 2EW | Director | 28 February 2014 | Active |
| 11, Upper Grosvenor Street, London, England, W1K 2ND | Director | 26 July 2012 | Active |
| 31 Ashbee Gardens, Herne Bay, CT6 6TX | Director | 29 March 2000 | Active |
| Broadgate Tower 7th Floor, 20 Primrose Street, London, England, EC2A 2EW | Director | 28 February 2014 | Active |
| Second Floor, 14 Athol Street, Douglas, Isle Of Man, IM1 1JA | Director | 14 May 2021 | Active |
| Via Liri, 11/1, Genova, Italy, | Director | 16 May 2008 | Active |
| Broadgate Tower, 7th Floor,, 20 Primrose Street, London, England, EC2A 2EW | Director | 28 February 2014 | Active |
| Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW | Director | 01 October 2018 | Active |
| Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW | Director | 29 June 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 March 2000 | Active |
| Mr Ross John Hanning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | New Zealander |
| Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
| Nature of control | : |
|
| Mr Simon John Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
| Nature of control | : |
|
| Mr Walid Suhayl Abdul Mohsen Alshoaibi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Saudi Arabian |
| Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
| Nature of control | : |
|
| Mr Faisal Suhayl Abdul Mohsen Alshoaibi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Saudi Arabian |
| Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
| Nature of control | : |
|
| Mr Khalid Suhayl Abdul Mohsen Alshoaibi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Saudi Arabian |
| Address | : | Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
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