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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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