Wellington Point (halifax) Management Company Limited

General information

Name:

Wellington Point (halifax) Management Company Ltd

Office Address:

Hunters Rbm, Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland

Number: 06109980

Incorporation date: 2007-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellington Point (halifax) Management Company Limited 's been in the UK for 17 years. Registered with number 06109980 in the year 2007, it is registered at Hunters Rbm, Unit H6 Premier Way, Elland HX5 9HF. This business's classified under the NACE and SIC code 98000, that means Residents property management. Tue, 28th Feb 2023 is the last time when account status updates were filed.

For this limited company, just about all of director's responsibilities have so far been done by Robert D. who was designated to this position 7 years ago. This limited company had been supervised by Reece F. until November 2022. In addition another director, namely Timothy D. quit on 29th January 2017. At least one secretary in this firm is a limited company: Dickinson Harrison (rbm) Limited.

Executives who have control over the firm are as follows: Paula G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jorge C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 May 2023

Address: Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

Latest update: 18 February 2024

Robert D.

Role: Director

Appointed: 30 January 2017

Latest update: 18 February 2024

People with significant control

Paula G.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jorge C.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wealth Options Trustees Limited
Address: 1c 1c Elm House, Millennium Park, Naas, Co. Kildare, Ireland
Legal authority Irish Companies Act
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 390116
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 15 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 March 2014
Date Approval Accounts 19 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 12 April 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 12 April 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details were changed on Wednesday 28th June 2023 (CH04)
filed on: 27th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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