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Wellington Mmxix, SO21 2BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELLINGTON MMXIX

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

This company is commonly known as Wellington Mmxix. The company was founded 4 years ago and was given the registration number 12264558. The firm's registered office is in WINCHESTER. You can find them at Shawford Lodge Bridge Lane, Shawford, Winchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WELLINGTON MMXIX
Company Number:12264558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shawford Lodge Bridge Lane, Shawford, Winchester, England, SO21 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trethowans Llp, The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director16 October 2019Active
Trethowans Llp, The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF

Director16 October 2019Active

People with Significant Control

Robin Sharpe, Paula Sharpe & Mark White As Trustees Of The R.A. & P. Sharpe Discretionary Trust
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:Trethowans Llp, The Pavillion, Hedge End, England, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Sharpe
Notified on:18 December 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Trethowans Llp, The Pavilion, Hedge End, England, SO30 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Alexander Honore Sharpe
Notified on:16 October 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Trethowans Llp, The Pavilion, Botleigh Grange Business Park, Southampton, England, SO30 2AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Change account reference date company current extended.

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2020-10-28Address

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

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-12-31Capital

Capital name of class of shares.

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2019-12-31Resolution

Resolution.

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2019-12-30Persons with significant control

Notification of a person with significant control.

Download
2019-12-30Persons with significant control

Notification of a person with significant control.

Download
2019-11-26Resolution

Resolution.

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2019-11-26Change of name

Certificate re registration limited to unlimited.

Download
2019-11-26Incorporation

Re registration memorandum articles.

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2019-11-26Change of name

Reregistration assent.

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2019-11-26Change of name

Reregistration private limited to private unlimited company.

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2019-10-16Incorporation

Incorporation company.

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