WELLINGTON COLLEGE SERVICES LTD - BERKSHIRE


Company Profile Company Filings

Overview

WELLINGTON COLLEGE SERVICES LTD is a Private Limited Company from BERKSHIRE and has the status: Active.
WELLINGTON COLLEGE SERVICES LTD was incorporated 47 years ago on 21/05/1976 and has the registered number: 01259773. The accounts status is SMALL and accounts are next due on 30/04/2025.

WELLINGTON COLLEGE SERVICES LTD - BERKSHIRE

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

WELLINGTON COLLEGE
BERKSHIRE
RG45 7PU

This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON COLLEGE ENTERPRISES LIMITED (until 01/11/2022)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA ANN TAMPLIN Feb 1984 British Director 2022-07-06 CURRENT
MRS LAURA ANN TAMPLIN Secretary 2022-07-06 CURRENT
MR STEPHEN CROUCH Apr 1964 British Director 2010-11-02 CURRENT
MR HING HOO EDWIN WAI Oct 1969 British Director 2022-11-30 CURRENT
MRS HELEN KAVANAGH Nov 1961 British Director 2017-03-08 UNTIL 2018-05-09 RESIGNED
RONALD JOHN BOWRING YELDHAM May 1939 British Director 1992-09-10 UNTIL 2007-11-06 RESIGNED
MR JOHN ASTLEY LOWRY FERNS May 1945 British Secretary RESIGNED
PAUL FAWCETT THOMPSON British Secretary 2009-06-12 UNTIL 2022-07-06 RESIGNED
MR WALLIS GLYNN GUNTHORPE HUNT Jun 1922 British Director RESIGNED
MRS SANDRA JOYCE WEEKS Nov 1970 British Director 2017-03-08 UNTIL 2018-12-31 RESIGNED
GAIL ANDREA TILFORD Jan 1964 British Director 1998-03-03 UNTIL 2000-08-31 RESIGNED
MR PAUL FAWCETT THOMPSON Apr 1957 British Director 2009-06-12 UNTIL 2022-07-06 RESIGNED
MARTIN PENGELLEY SHERWIN Dec 1948 British Director 1997-11-11 UNTIL 2007-05-11 RESIGNED
DR ANTHONY FRANCIS SELDON Aug 1953 British Director 2006-01-01 UNTIL 2011-03-10 RESIGNED
DUNCAN RITCHIE Apr 1951 British Director 2013-09-30 UNTIL 2021-05-14 RESIGNED
MARTIN MACALPINE RICKARDS Feb 1948 British Director 2008-11-19 UNTIL 2021-05-14 RESIGNED
MR ANDREW HUGH MONRO Mar 1950 British Director 2000-11-09 UNTIL 2005-08-31 RESIGNED
SUSAN MARGARET MEIKLE Feb 1958 British Director 2007-05-09 UNTIL 2010-07-31 RESIGNED
MR STEPHEN HEADDEY Mar 1946 British Secretary 2006-09-01 UNTIL 2009-10-01 RESIGNED
GEORGE INNES May 1940 British Director 1993-11-09 UNTIL 2000-05-31 RESIGNED
MR JOHN ASTLEY LOWRY FERNS May 1945 British Director RESIGNED
MR STEPHEN HEADDEY Mar 1946 British Director 2006-09-01 UNTIL 2009-10-01 RESIGNED
TRUDY ANN EVANS Oct 1966 British Director 2000-11-09 UNTIL 2003-08-01 RESIGNED
CHARLES JONATHAN DRIVER Aug 1939 British Director RESIGNED
COLONEL (RETD) DAVID JAMES ROBERT COOK May 1932 British Director RESIGNED
ALAN CARTER May 1944 British Director RESIGNED
GERALD MALCOLM BURBIDGE Mar 1950 British Director 2000-05-08 UNTIL 2015-05-11 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2007-05-09 UNTIL 2013-05-10 RESIGNED
JOHN JOSEPH LAURENCE BONE Mar 1949 British Director RESIGNED
STEPHEN JOHN BLOSSE Nov 1961 British Director 2003-08-08 UNTIL 2015-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wellington College 2016-04-06 Crowthorne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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