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WELLINGTON PLACE ROAD LIMITED

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

This company is commonly known as Wellington Place Road Limited. The company was founded 10 years ago and was given the registration number 08607795. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLINGTON PLACE ROAD LIMITED
Company Number:08607795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Union Street, Dunstable, England, LU6 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director29 March 2017Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director29 March 2017Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director29 March 2017Active
Claydon House, 21, Simpson Road Bletchley, Milton Keynes, England, MK2 2DD

Secretary12 July 2013Active
Claydon House, 21, Simpson Road Bletchley, Milton Keynes, England, MK2 2DD

Director12 July 2013Active

People with Significant Control

Mr Jack William Burke
Notified on:29 March 2017
Status:Active
Date of birth:March 1994
Nationality:English
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kerry Burke
Notified on:29 March 2017
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Olivia Burke
Notified on:29 March 2017
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

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

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-07-24Address

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

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-25Officers

Termination director company with name termination date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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