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WELLINGTON & CO LIMITED

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

This company is commonly known as Wellington & Co Limited. The company was founded 10 years ago and was given the registration number 09031838. The firm's registered office is in WATFORD. You can find them at Suite G1 Hartsbourne House, Delta Gain, Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELLINGTON & CO LIMITED
Company Number:09031838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite G1 Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Wimpole Street, London, England, W1G 0EF

Director15 February 2024Active
91, Wimpole Street, London, England, W1G 0EF

Director09 May 2014Active
91, Wimpole Street, London, England, W1G 0EF

Director09 May 2014Active

People with Significant Control

Mr Qazi Humayun Fareed
Notified on:05 April 2017
Status:Active
Date of birth:April 1943
Nationality:Pakistani
Country of residence:England
Address:91, Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Rizwan Fareed
Notified on:05 April 2017
Status:Active
Date of birth:January 1971
Nationality:Pakistani
Country of residence:England
Address:91, Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

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

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-08-07Capital

Capital allotment shares.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Address

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

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Change account reference date company previous extended.

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2018-07-17Mortgage

Mortgage satisfy charge full.

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2018-07-17Mortgage

Mortgage satisfy charge full.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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