WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06833756. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06833756. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
RUTLAND HOUSE
BIRMINGHAM
B3 2FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | Dec 1967 | British | Director | 2011-03-17 | CURRENT |
MR TREVOR PAYTON | Secretary | 2018-03-31 | CURRENT | ||
ABACUS SECRETARIES LIMITED | Corporate Secretary | 2009-03-02 UNTIL 2009-03-02 | RESIGNED | ||
ABACUS TRUST COMPANY LIMITED | Corporate Secretary | 2009-03-02 UNTIL 2011-03-17 | RESIGNED | ||
MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 2016-02-16 UNTIL 2017-10-06 | RESIGNED |
MR WILLIAM TWEMLOW | Apr 1990 | British | Director | 2017-10-06 UNTIL 2021-07-23 | RESIGNED |
MRS EIMEAR MARY DOWLING | Mar 1966 | Irish | Director | 2009-03-02 UNTIL 2011-03-17 | RESIGNED |
MR PETER ANTHONY CROMPTON | Nov 1960 | British | Director | 2009-03-02 UNTIL 2011-03-17 | RESIGNED |
MR PAUL ROBERT WHITE | Secretary | 2011-03-17 UNTIL 2011-03-18 | RESIGNED | ||
MR PAUL CHARLES COLE | Secretary | 2011-03-18 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revelan Group Limited | 2016-04-06 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-26 | 31-03-2023 | 1 equity |
ACCOUNTS - Final Accounts | 2022-10-25 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2021-12-14 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-03-20 | 31-03-2020 | 1 equity |
ACCOUNTS - Final Accounts | 2019-12-05 | 31-03-2019 | 1 equity |
ACCOUNTS - Final Accounts | 2018-12-07 | 31-03-2018 | 1 equity |
ACCOUNTS - Final Accounts | 2017-09-28 | 31-03-2017 | 1 equity |
Dormant Company Accounts - WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | 2015-12-12 | 31-03-2015 | £1 equity |
Dormant Company Accounts - WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | 2014-11-28 | 31-03-2014 | £1 equity |