W Wellington And Son Limited

General information

Name:

W Wellington And Son Ltd

Office Address:

Plym House 3 Longbridge Road Marsh Mills PL6 8LT Plymouth

Number: 00821301

Incorporation date: 1964-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

W Wellington And Son is a firm located at PL6 8LT Plymouth at Plym House 3 Longbridge Road. This company was formed in 1964 and is established under the registration number 00821301. This company has been present on the UK market for 57 years now and the current state is active. The firm official name change from W.wellington And Son(transport) to W Wellington And Son Limited came on 2010-03-22. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2020/09/30 is the last time when company accounts were filed.

The info we posses that details this company's management implies a leadership of two directors: Keith B. and Sheila B. who became a part of the team on 2010-04-06 and 1994-04-06. To help the directors in their tasks, this specific firm has been utilizing the skills of Sheila B. as a secretary since 1994.

Keith B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • W Wellington And Son Limited 2010-03-22
  • W.wellington And Son(transport)limited 1964-09-30

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 06 April 2010

Latest update: 10 February 2021

Sheila B.

Role: Director

Appointed: 06 April 1994

Latest update: 10 February 2021

Sheila B.

Role: Secretary

Appointed: 06 April 1994

Latest update: 10 February 2021

People with significant control

Keith B.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Sheila B.
Notified on 31 December 2016
Ceased on 12 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 3 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 April 2013
Annual Accounts 1 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-09-30 (AA)
filed on: 28th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
Company Age

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