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W WELLINGTON AND SON LIMITED

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

This company is commonly known as W Wellington And Son Limited. The company was founded 59 years ago and was given the registration number 00821301. The firm's registered office is in PLYMOUTH. You can find them at Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W WELLINGTON AND SON LIMITED
Company Number:00821301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1964
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelistry Horswills Gardens, Rockhill Aveton Gifford, Kingsbridge, TQ7 4JT

Secretary06 April 1994Active
Pelistry, Rock Hill, Aveton Gifford, Kingsbridge, TQ7 4JT

Director06 April 2010Active
Pelistry Horswills Gardens, Rockhill Aveton Gifford, Kingsbridge, TQ7 4JT

Director06 April 1994Active
11 Highfield Drive, Kingsbridge, TQ7 1JW

Secretary-Active
11 Highfield Drive, Kingsbridge, TQ7 1JW

Director-Active
11 Highfield Drive, Kingsbridge, TQ7 1JW

Director-Active
12 Museum Court, Fore Street, Kingsbridge, TQ7 1QQ

Director06 April 1994Active
1 St Marco Gardens, Kingsbridge, TQ7 1NU

Director-Active
1 St Marco Gardens, Kingsbridge, TQ7 1NU

Director-Active

People with Significant Control

Mrs Sheila Doris Beaumont
Notified on:31 December 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Pelistry, Rock Hill, Kingsbridge, England, TQ7 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Beaumont
Notified on:31 December 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Pelistry, Rock Hill, Kingsbridge, England, TQ7 4JT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Change person director company with change date.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-06-26Resolution

Resolution.

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2018-06-21Capital

Capital allotment shares.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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