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WELLINGTONIA INVESTMENTS LIMITED

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

This company is commonly known as Wellingtonia Investments Limited. The company was founded 24 years ago and was given the registration number 04073777. The firm's registered office is in LONDON. You can find them at 1st Floor Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WELLINGTONIA INVESTMENTS LIMITED
Company Number:04073777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Barwell Close, Crowthorne, United Kingdom, RG45 6DX

Secretary08 November 2016Active
6 Barwell Close, Crowthorne, RG45 6DX

Director18 September 2000Active
4 Golf Road, Bromley, BR1 2JA

Secretary18 September 2000Active
26, Great Queen Street, London, England, WC2B 5BB

Corporate Secretary01 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 2000Active

People with Significant Control

Mr John Alan Ray
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:6 Barwell Close, Crowthorne, United Kingdom, RG45 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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