Wellington House Nominees Limited

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General information

Name:

Wellington House Nominees Ltd

Office Address:

55 Drury Lane WC2B 5RZ London

Number: 02750506

Incorporation date: 1992-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is 1992-09-25. Started under company registration number 02750506, the company is registered as a Private Limited Company. You can reach the office of this company during business hours at the following address: 55 Drury Lane, WC2B 5RZ London. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 30th September 2022 is the last time when the company accounts were filed.

As suggested by this particular firm's directors directory, since November 2023 there have been two directors: Charles G. and Christopher C..

The companies that control this firm include: Clintons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Giles Square, WC2H 8AP.

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 15 November 2023

Latest update: 6 February 2024

Christopher C.

Role: Director

Appointed: 15 November 2023

Latest update: 6 February 2024

People with significant control

Clintons Llp
Address: 2 St. Giles Square, London, WC2H 8AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 20 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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