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 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
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)
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 |