WELLINGTON REAL ESTATE LIMITED - KINGSWINFORD
Company Profile | Company Filings |
Overview
WELLINGTON REAL ESTATE LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
WELLINGTON REAL ESTATE LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320746. The accounts status is FULL and accounts are next due on 31/12/2024.
WELLINGTON REAL ESTATE LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320746. The accounts status is FULL and accounts are next due on 31/12/2024.
WELLINGTON REAL ESTATE LIMITED - KINGSWINFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
L.C.P. HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TOMAZOS | Jan 1968 | British | Director | 2002-09-09 | CURRENT |
MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
MR JAMES IAIN STANLEY BUCHANAN | Mar 1974 | British | Director | 2021-07-20 | CURRENT |
MR CHRISTOPHER WINSLEY TRANTER | Secretary | 2016-01-31 | CURRENT | ||
MR CHRISTOPHER WINSLEY TRANTER | Oct 1957 | British | Director | 2012-03-05 | CURRENT |
MR ROBIN GARETH MAWBY | Jan 1971 | British | Director | 2018-01-01 | CURRENT |
MR ADAM TONY MARTIN | Apr 1985 | British | Director | 2021-10-26 | CURRENT |
MR SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
JAMES ANDREW FIFE | Aug 1966 | British | Director | 2017-02-02 | CURRENT |
MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 2014-08-15 | CURRENT |
BENJAMIN WILLIAM CHISLETT | Dec 1981 | British | Director | 2022-11-01 | CURRENT |
MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
STEPHEN WILLIAM CARLIN | Jun 1949 | British | Director | 2002-07-30 UNTIL 2014-06-30 | RESIGNED |
MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2002-02-08 UNTIL 2002-09-02 | RESIGNED |
MR JULIAN ADAM DIAMOND | Nov 1972 | British | Director | 2017-07-28 UNTIL 2022-04-30 | RESIGNED |
MR JOHN COLIN DAVIS | Sep 1957 | British | Director | 2002-09-09 UNTIL 2006-06-29 | RESIGNED |
MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 2002-09-25 UNTIL 2016-03-31 | RESIGNED |
ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2002-02-08 UNTIL 2002-09-02 | RESIGNED |
DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Secretary | 2003-02-12 UNTIL 2003-03-14 | RESIGNED |
MR STEVEN FEATHERSTONE | Sep 1958 | British | Director | 2014-08-15 UNTIL 2017-08-16 | RESIGNED |
DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Secretary | 2002-09-02 UNTIL 2002-09-25 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | 2002-09-02 UNTIL 2016-01-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-12 UNTIL 2002-02-08 | RESIGNED | ||
MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 2002-09-09 UNTIL 2007-05-23 | RESIGNED |
MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | 2002-09-02 UNTIL 2016-01-31 | RESIGNED |
MR EDWARD HAL MILEHAM | Apr 1969 | British | Director | 2015-12-23 UNTIL 2020-07-24 | RESIGNED |
MR EDWARD HAL MILEHAM | Aug 1969 | British | Director | 2014-10-20 UNTIL 2015-12-23 | RESIGNED |
MR JOHN HOWARD RODDIS | Aug 1966 | British | Director | 2019-09-05 UNTIL 2022-11-11 | RESIGNED |
EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 2002-09-25 UNTIL 2015-03-31 | RESIGNED |
JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 2002-09-25 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 2015-09-16 UNTIL 2021-03-31 | RESIGNED |
MR IAN WILLIAM CAMPBELL | Aug 1962 | British | Director | 2002-02-08 UNTIL 2002-09-02 | RESIGNED |
ANDREW BARRETT | Sep 1967 | British | Director | 2016-09-01 UNTIL 2022-10-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-12 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L&C Investments Limited | 2016-04-06 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |