Wellington Real Estate Limited

General information

Name:

Wellington Real Estate Ltd

Office Address:

L.c.p. House The Pensnett Estate DY6 7NA Kingswinford

Number: 04320746

Incorporation date: 2001-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04320746 23 years ago, Wellington Real Estate Limited was set up as a Private Limited Company. The business active office address is L.c.p. House, The Pensnett Estate Kingswinford. Its current name is Wellington Real Estate Limited. This company's previous associates may know it as Hackremco (no.1904), which was used up till 2002-02-07. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/08/16.

In order to meet the requirements of the client base, this company is continually led by a body of eleven directors who are, to name just a few, Benjamin C., Adam M. and James B.. Their joint efforts have been of cardinal importance to the following company since November 2022. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Christopher T. as a secretary since the appointment on 2016-01-31.

  • Previous company's names
  • Wellington Real Estate Limited 2002-02-07
  • Hackremco (no.1904) Limited 2001-11-12

Company staff

Benjamin C.

Role: Director

Appointed: 01 November 2022

Latest update: 16 May 2024

Adam M.

Role: Director

Appointed: 26 October 2021

Latest update: 16 May 2024

James B.

Role: Director

Appointed: 20 July 2021

Latest update: 16 May 2024

Robin M.

Role: Director

Appointed: 01 January 2018

Latest update: 16 May 2024

James F.

Role: Director

Appointed: 02 February 2017

Latest update: 16 May 2024

Anthony C.

Role: Director

Appointed: 31 March 2016

Latest update: 16 May 2024

Sebastian M.

Role: Director

Appointed: 01 February 2016

Latest update: 16 May 2024

Christopher T.

Role: Secretary

Appointed: 31 January 2016

Latest update: 16 May 2024

Dimitri C.

Role: Director

Appointed: 31 March 2015

Latest update: 16 May 2024

Caspar M.

Role: Director

Appointed: 15 August 2014

Latest update: 16 May 2024

Christopher T.

Role: Director

Appointed: 05 March 2012

Latest update: 16 May 2024

Anthony T.

Role: Director

Appointed: 09 September 2002

Latest update: 16 May 2024

People with significant control

The companies with significant control over this firm include: L&C Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingswinford at First Avenue, The Pensnett Estate, DY6 7NA, West Midlands and was registered as a PSC under the reg no 3855102.

L&C Investments Limited
Address: L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 3855102
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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