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WELLINGTON 1. LIMITED

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

This company is commonly known as Wellington 1. Limited. The company was founded 46 years ago and was given the registration number 01371325. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WELLINGTON 1. LIMITED
Company Number:01371325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 1978
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bushcliffe House Farm Barnsley Road, Notton, Wakefield, WF4 2NW

Secretary-Active
Bushcliffe House Farm Barnsley Road, Notton, Wakefield, WF4 2NW

Director-Active
9 Moorlands Road, Birkenshaw, Bradford, BD11 2BH

Director15 August 1991Active
Bushcliffe Farm Barnsley Road, Notton, Wakefield, WF4 2NW

Director-Active
Stone Lea Badsworth Court, Badsworth, Pontefract, WF9 1NW

Director06 September 2001Active

People with Significant Control

Mr Ronald Harker
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-28Address

Change registered office address company with date old address new address.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2018-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-12Resolution

Resolution.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2017-11-29Accounts

Accounts with accounts type full.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Termination director company with name termination date.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

Change registered office address company with date old address new address.

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2015-05-16Change of name

Certificate change of name company.

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2015-05-16Change of name

Change of name notice.

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