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WELLINGTON ENGINEERING CO. LIMITED

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

This company is commonly known as Wellington Engineering Co. Limited. The company was founded 32 years ago and was given the registration number 02688410. The firm's registered office is in HAYES. You can find them at Wellington House, Betam Road, Hayes, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WELLINGTON ENGINEERING CO. LIMITED
Company Number:02688410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wellington House, Betam Road, Hayes, Middlesex, UB3 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House 1, Betam Road, Hayes, Middlesex, United Kingdom, UB3 1SR

Secretary31 May 1996Active
Wellington House 1, Betam Road, Hayes, Middlesex, United Kingdom, UB3 1SR

Director10 August 1992Active
Wellington House 1, Betam Road, Hayes, Middlesex, United Kingdom, UB3 1SR

Director31 May 1996Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary18 February 1992Active
65 Kensington Avenue, Watford, WD1 7RZ

Secretary18 February 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director18 February 1992Active
684 Field End Road, Ruislip, HA4 0QR

Director18 February 1992Active
65 Kensington Avenue, Watford, WD1 7RZ

Director18 February 1992Active

People with Significant Control

Mr Daimon Vincent Wellington
Notified on:18 February 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Wellington House 1, Betam Road, Middlesex, United Kingdom, UB3 1SR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2023-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2022-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Officers

Change person secretary company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Address

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

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-02-20Officers

Change person director company with change date.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-03-19Miscellaneous

Legacy.

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