Wellington Management Limited

General information

Name:

Wellington Management Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI036406

Incorporation date: 1999-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Belfast under the following Company Registration No.: NI036406. This company was established in 1999. The office of this firm is located at 422 Lisburn Road . The area code for this address is BT9 6GN. The company's principal business activity number is 99999 which means Dormant Company. The latest annual accounts cover the period up to 30th June 2022 and the latest confirmation statement was filed on 23rd June 2023.

The company has 1 director at the moment supervising this company, specifically Elizabeth M. who has been doing the director's obligations since 1999-06-23. Since 2009 Lawrence R., had been functioning as a director for the company until the resignation in December 2022. Furthermore a different director, including Paul F. quit on 2016-09-21. At least one secretary in this firm is a limited company: Secretary Services Ltd.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Director

Appointed: 20 March 2017

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 28 February 2007

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the reg no Ni031848.

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Secretary's name changed on Tue, 22nd Aug 2023 (CH04)
filed on: 22nd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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