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WELLINGTON GROUP LTD -THE

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

This company is commonly known as Wellington Group Ltd -the. The company was founded 23 years ago and was given the registration number NI040254. The firm's registered office is in BELFAST. You can find them at C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WELLINGTON GROUP LTD -THE
Company Number:NI040254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 March 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB

Secretary01 July 2013Active
C/O Feb Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB

Director01 July 2013Active
Floor 2,, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland, BT9 6FL

Secretary17 August 2007Active
6, Upper Malone Rd,, Belfast,, Co Antrim,, BT9 5NY

Secretary21 February 2001Active
11a Glenkeen Avenue, Jordanstown Newtownabbey, Co Antrim, BT37 0PH

Director01 November 2007Active
Ringlodge, 30 Skeagh Road, Kinallen, BT25 2QD

Director01 November 2007Active
Floor 2,, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland, BT9 6FL

Director01 November 2007Active
6, Upper Malone Rd,, Belfast,, BT9 5NY

Director18 February 2002Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director21 February 2001Active

People with Significant Control

Mr Trevor Patrick Mcclintock
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:C/O Feb Chartered Accountants, Pearl Assurance House, Belfast, Northern Ireland, BT1 5HB
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 (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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-03Dissolution

Dissolution application strike off company.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-08-01Officers

Termination secretary company with name.

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2013-08-01Officers

Appoint person director company with name.

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2013-08-01Officers

Appoint person secretary company with name.

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2013-08-01Officers

Termination director company with name.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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