WELLINGTON CLOSE LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON CLOSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLINGTON CLOSE LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418345. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WELLINGTON CLOSE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2007-11-05 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2011-06-06 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
MRS SUSAN LYNNE TODD Dec 1949 British Director 2007-11-05 UNTIL 2011-06-06 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-05 UNTIL 2007-11-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-11-05 UNTIL 2007-11-05 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Secretary 2007-11-05 UNTIL 2009-03-01 RESIGNED
WENDY KIRBY Other Secretary 2009-03-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchlevel Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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