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WELLINGTON CARS LIMITED

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

This company is commonly known as Wellington Cars Limited. The company was founded 12 years ago and was given the registration number 07934627. The firm's registered office is in LONDON. You can find them at 12 Regency Parade, Finchley Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELLINGTON CARS LIMITED
Company Number:07934627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Regency Parade, Finchley Road, London, NW3 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, The Vale, London, England, NW11 8TN

Secretary03 February 2012Active
72, Sturgess Avenue, London, England, NW4 3TS

Director03 February 2012Active
247, The Vale, London, England, NW11 8TN

Director03 February 2012Active
13, Fontwell Court Torrington Drive, Harrow, England, HA2 8NZ

Director08 March 2016Active
23, Prestwick Road, Watford, United Kingdom, WD19 7DX

Director03 February 2012Active

People with Significant Control

Mr Ardian Zabergja
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:12, Regency Parade, London, NW3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Russell Tarabin
Notified on:01 June 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:12, Regency Parade, London, NW3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saeed Rehman
Notified on:01 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:12, Regency Parade, London, NW3 5EG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person secretary company with change date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Termination director company with name termination date.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2016-03-08Officers

Appoint person director company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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