This company is commonly known as Wellington Road Retail Park Management Company Limited. The company was founded 15 years ago and was given the registration number 06833756. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06833756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, B3 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Secretary | 31 March 2018 | Active |
| Crown House, 82/85 Malt Mill Lane, Halesowen, B62 8JJ | Director | 17 March 2011 | Active |
| Crown House, 82-85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ | Secretary | 18 March 2011 | Active |
| Crown House, 82/85 Malt Mill Lane, Halesowen, United Kingdom, B62 8JJ | Secretary | 17 March 2011 | Active |
| 13, Fairway Heights, Camberley, England, GU15 1NJ | Corporate Secretary | 02 March 2009 | Active |
| 2nd., Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA | Corporate Secretary | 02 March 2009 | Active |
| 2nd.Floor, Sixty Circular Road, Douglas, IM1 1SA | Director | 02 March 2009 | Active |
| 2nd., Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA | Director | 02 March 2009 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Director | 06 October 2017 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2FD | Director | 16 February 2016 | Active |
| Revelan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crown House, 82-85 Malt Mill Lane, Halesowen, England, B62 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
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