UKBizDB.co.uk

WELLINGTON TRADING UK LIMITED

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

This company is commonly known as Wellington Trading Uk Limited. The company was founded 31 years ago and was given the registration number 02726243. The firm's registered office is in ESSEX. You can find them at 2 High Street, Burnham On Crouch, Essex, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WELLINGTON TRADING UK LIMITED
Company Number:02726243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 High Street, Burnham On Crouch, Essex, CM0 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, Burnham On Crouch, England, CM0 8AA

Director01 December 2013Active
2 High Street, Burnham On Crouch, England, CM0 8AA

Director01 December 2013Active
2 High Street, Burnham On Crouch, England, CM0 8AA

Director01 March 1999Active
16 Pippins Road, Burnham On Crouch, CM0 8DH

Secretary25 June 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 June 1992Active
Providence Cottage, Providence, Burnham On Crouch, CM0 8JH

Director01 June 1993Active
2 High Street, Burnham On Crouch, England, CM0 8AA

Director01 December 2013Active
109 Glendale Road, Burnham On Crouch, CM0 8LY

Director01 July 1994Active
The Lodge Creek Reading, Ferry Road, Burnham-On-Crough, CM0 8AJ

Director25 June 1992Active
29 Alamein Road, Burnham On Crouch, CM0 8JH

Director14 February 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 June 1992Active

People with Significant Control

Mr Ralph Coleman
Notified on:20 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:2 High Street, Burnham On Crouch, England, CM0 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Officers

Change person director company with change date.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Capital

Capital statement capital company with date currency figure.

Download
2020-07-27Capital

Legacy.

Download
2020-07-27Insolvency

Legacy.

Download
2020-07-27Resolution

Resolution.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-07-03Officers

Change person director company with change date.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.