WELLINGTON PUB COMPANY PLC

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

This company is commonly known as Wellington Pub Company Plc. The company was founded 27 years ago and was given the registration number 03406623. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name	:	WELLINGTON PUB COMPANY PLC
Company Number	:	03406623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	73 Cornhill, London, England, EC3V 3QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	13 October 2004	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	28 September 2018	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Secretary	21 September 2004	Active
9 Westfield Drive, Harrow, HA3 9EG	Secretary	15 October 2003	Active
7 Earls Terrace, Kensington, London, W8 6LP	Secretary	29 October 1997	Active
2 Motcomb Street, London, SW1X 8JU	Corporate Secretary	31 August 2004	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	22 July 1997	Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB	Director	21 September 2004	Active
The White House, Donnington, Newbury, RG14 2JT	Director	15 January 1998	Active
Flat 32 7 Princes Gate, London, SW7 1QL	Director	15 January 1998	Active
Flat 4 25 Cadogan Square, London, SW1X 0HU	Director	04 November 1997	Active
31 Robin Way, Orpington, BR5 3AX	Director	31 August 2004	Active
48 Oxford Gardens, London, W10 5UN	Director	20 November 1997	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	29 October 1997	Active
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL	Director	20 December 1997	Active
2 Hampton Close, London, N11 3PR	Director	31 August 2004	Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	09 February 2009	Active
10 Wellington Road, London, NW8 9SP	Director	29 October 1997	Active
82 Palace Gardens Terrace, London, W8 4RS	Director	04 November 1997	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	22 July 1997	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	02 May 2012	Active
120 Pavillion Road, London, SW1X 0AX	Director	03 November 1997	Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	21 September 2004	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	22 July 1997	Active

People with Significant Control

Wellington Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	73, Cornhill, London, England, EC3V 3QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WELLINGTON PUB COMPANY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement