WELLINGTON REALISATIONS GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WELLINGTON REALISATIONS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WELLINGTON REALISATIONS GROUP LIMITED was incorporated 58 years ago on 22/09/1965 and has the registered number: 00859590. The accounts status is FULL.
WELLINGTON REALISATIONS GROUP LIMITED was incorporated 58 years ago on 22/09/1965 and has the registered number: 00859590. The accounts status is FULL.
WELLINGTON REALISATIONS GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 30/09/2018 |
Registered Office
PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
RELYON GROUP LIMITED (until 05/11/2020)
RELYON GROUP LIMITED (until 05/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2019 | 21/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RALPH PLATT | Nov 1929 | British | Director | RESIGNED | |
| MARK ASHCROFT | May 1957 | British | Secretary | 2007-12-03 UNTIL 2010-12-22 | RESIGNED |
| JOHN HENRY ROBINS | Secretary | 2010-12-22 UNTIL 2021-07-16 | RESIGNED | ||
| MRS LOUISE JOANNA RICHARDSON | Nov 1958 | Secretary | 1993-11-11 UNTIL 1996-10-07 | RESIGNED | |
| SARA SHIPMAN | Jul 1964 | Secretary | 1996-10-07 UNTIL 2003-10-30 | RESIGNED | |
| KIRSTE JANE SHORT | Sep 1969 | Secretary | 2003-10-30 UNTIL 2006-08-17 | RESIGNED | |
| MR DAVID PAGE STOCKS | Jan 1947 | Secretary | RESIGNED | ||
| DAVID JAMES HOUGHTON | Feb 1974 | British | Secretary | 2006-08-17 UNTIL 2007-12-03 | RESIGNED |
| MARKUS JOHANNES JOOSTE | Jan 1961 | South African | Director | 2002-02-06 UNTIL 2013-05-13 | RESIGNED |
| MR IAN MICHAEL TOPPING | Feb 1960 | British | Director | 1993-09-01 UNTIL 2011-06-21 | RESIGNED |
| MR DAVID PAGE STOCKS | Jan 1947 | Director | RESIGNED | ||
| DAVID RAYMOND SHAW | Jul 1952 | British | Director | 1994-12-01 UNTIL 2007-12-03 | RESIGNED |
| MICHAEL RICHARD ROSE | Feb 1933 | British | Director | 1997-01-01 UNTIL 2001-09-30 | RESIGNED |
| MICHAEL JOHN WAYTE | Jan 1946 | British | Director | RESIGNED | |
| ANDRE MULLER | Mar 1979 | South African | Director | 2018-02-05 UNTIL 2020-04-15 | RESIGNED |
| MR THEODORE LE ROUX DE KLERK | Oct 1969 | South African | Director | 2019-03-13 UNTIL 2020-02-26 | RESIGNED |
| PETER HAWKSWORTH | Jan 1959 | British | Director | 2000-03-14 UNTIL 2000-10-12 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
| MR JOHN BRIAN HOLFORD | Jul 1941 | British | Director | 1992-09-07 UNTIL 2001-09-30 | RESIGNED |
| KENNETH RICHARD HEAP | Nov 1943 | British | Director | RESIGNED | |
| MR STEPHANUS JOHANNES GROBLER | Sep 1959 | South African | Director | 2002-02-06 UNTIL 2018-02-08 | RESIGNED |
| MR NORMAN DAVID GRAHAM | Apr 1939 | Director | RESIGNED | ||
| PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2007-12-03 UNTIL 2019-03-18 | RESIGNED |
| ALAN CHARLES ADDISON CHAPMAN | Feb 1964 | British | Director | 2019-03-13 UNTIL 2021-07-16 | RESIGNED |
| GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | 1999-08-19 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Group Uk Manufacturing Limited | 2016-04-06 | Accrington Lancashire | Ownership of shares 75 to 100 percent |