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WELLINGTON WAREHOUSE DIRECT LIMITED

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

This company is commonly known as Wellington Warehouse Direct Limited. The company was founded 13 years ago and was given the registration number 07466551. The firm's registered office is in RUSHDEN. You can find them at 27 Victoria Road, , Rushden, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WELLINGTON WAREHOUSE DIRECT LIMITED
Company Number:07466551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Victoria Road, Rushden, NN10 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Station Road, Rushton, Kettering, United Kingdom, NN14 1RL

Director10 December 2010Active
61a, Great Park Street, Wellingborough, United Kingdom, NN8 4DP

Director10 December 2010Active

People with Significant Control

Mr Paul James Hooton
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 2 Constellation Park, 15 Orion Way, Kettering, England, NN15 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Hooton
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:17, Sulgrave Street, Kettering, England, NN15 5GQ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Address

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

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-18Accounts

Accounts with accounts type total exemption small.

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