WELLINGTON REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

WELLINGTON REALISATIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WELLINGTON REALISATIONS LIMITED was incorporated 74 years ago on 01/07/1949 and has the registered number: 00470381. The accounts status is FULL.

WELLINGTON REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
31030 - Manufacture of mattresses
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2018

Registered Office

LEVEL 8 CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RELYON LIMITED (until 17/09/2020)

Confirmation Statements

Last Statement Next Statement Due
07/06/2020 21/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN NAYLOR Apr 1973 British Director 2015-01-05 UNTIL 2018-12-27 RESIGNED
MR CHRISTOPHER FREDERICK TATTERSALL Feb 1969 British Director 2001-12-21 UNTIL 2010-03-05 RESIGNED
SEAN SUMMERS Jun 1953 British Director 2012-05-08 UNTIL 2012-08-10 RESIGNED
MR DAVID PAGE STOCKS Jan 1947 Director RESIGNED
MR MICHAEL RAYNER Aug 1957 British Director 2002-05-07 UNTIL 2004-02-27 RESIGNED
MRS LOUISE JOANNA RICHARDSON Nov 1958 Director RESIGNED
RICHARD CHARLES MARKE Nov 1947 British Director 1993-11-01 UNTIL 1995-12-29 RESIGNED
RALPH PLATT Nov 1929 British Director RESIGNED
DAVID RAYMOND SHAW Jul 1952 British Director 1994-12-01 UNTIL 2007-12-03 RESIGNED
JOHN ANTHONY PARSONS Apr 1952 British Director RESIGNED
MR SIMON ANTHONY NORTH Aug 1957 British Director 1996-01-02 UNTIL 2000-01-27 RESIGNED
MR IAN MICHAEL TOPPING Feb 1960 British Director 1993-09-01 UNTIL 2012-05-08 RESIGNED
ANDREW JOHN MURDOCH Sep 1952 British Director 2010-03-05 UNTIL 2015-08-31 RESIGNED
ANDRE MULLER Mar 1979 South African Director 2018-02-05 UNTIL 2020-04-15 RESIGNED
GARTH CHRISTIAN PETERSEN May 1962 South African Director 2007-03-23 UNTIL 2008-09-26 RESIGNED
DAVID JAMES HOUGHTON Feb 1974 British Secretary 2006-08-18 UNTIL 2007-12-03 RESIGNED
MR DAVID PAGE STOCKS Jan 1947 Secretary RESIGNED
KIRSTE JANE SHORT Sep 1969 Secretary 2003-10-30 UNTIL 2006-08-18 RESIGNED
SARA SHIPMAN Jul 1964 Secretary 1996-10-07 UNTIL 2003-10-30 RESIGNED
JOHN HENRY ROBINS Secretary 2010-12-22 UNTIL 2021-07-16 RESIGNED
MARK ASHCROFT May 1957 British Secretary 2007-12-03 UNTIL 2010-12-22 RESIGNED
MR NORMAN DAVID GRAHAM Apr 1939 Director RESIGNED
DAVID IAN WESCOMB Jun 1955 British Director 2010-01-04 UNTIL 2017-12-31 RESIGNED
MR DAVID LAMBERT Sep 1965 British Director 2010-01-04 UNTIL 2017-04-01 RESIGNED
ANTHONY MICHAEL JOYCE Nov 1956 British Director 2015-06-23 UNTIL 2017-02-06 RESIGNED
TRUDI ELIZABETH JANE JAMES Mar 1969 British Director 2003-07-01 UNTIL 2008-10-06 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Director 2020-03-20 UNTIL 2021-07-16 RESIGNED
MR BERNARD HURLEY May 1949 British Director 1999-09-01 UNTIL 2006-10-30 RESIGNED
DAVID JAMES HOUGHTON Feb 1974 British Director 2008-10-06 UNTIL 2010-03-18 RESIGNED
PAUL LITTLE Jun 1974 British Director 2014-05-01 UNTIL 2020-06-02 RESIGNED
KENNETH RICHARD HEAP Nov 1943 British Director RESIGNED
MRS LOUISE JOANNA RICHARDSON Nov 1958 Secretary 1993-11-11 UNTIL 1996-10-07 RESIGNED
MARK ALEXANDER DUFF Jul 1958 Zimbabwean Director 2017-04-01 UNTIL 2021-07-16 RESIGNED
PHILIP JEAN DIEPERINK Apr 1956 Dutch Director 2007-12-03 UNTIL 2019-03-18 RESIGNED
ALAN CHARLES ADDISON CHAPMAN Feb 1964 British Director 2010-03-19 UNTIL 2021-07-16 RESIGNED
ANDREW BOWEN May 1967 British Director 2007-06-01 UNTIL 2009-12-01 RESIGNED
MR COLIN EWART AMERY Nov 1936 British Director RESIGNED
MR RICHARD STEPHEN HARRISON Jan 1953 British Director 1999-10-18 UNTIL 2002-04-25 RESIGNED
JOHN STUART MANT Jan 1942 British Director RESIGNED
MR THEODORE LE ROUX DE KLERK Oct 1969 South African Director 2019-03-13 UNTIL 2020-02-26 RESIGNED
NIGEL ANTHONY MORRIS Aug 1963 British Director 1997-01-01 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relyon Group Limited 2016-04-06 Accrington   Lancashire Ownership of shares 75 to 100 percent

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