Wellington Road Retail Park Management Company Limited

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General information

Name:

Wellington Road Retail Park Management Company Ltd

Office Address:

Rutland House 148 Edmund Street B3 2FD Birmingham

Number: 06833756

Incorporation date: 2009-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06833756 15 years ago, Wellington Road Retail Park Management Company Limited is a Private Limited Company. The firm's current registration address is Rutland House, 148 Edmund Street Birmingham. This enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 2023/03/31 is the last time account status updates were filed.

Right now, the following limited company is led by one managing director: Nicholas M., who was formally appointed in March 2011. The following limited company had been guided by William T. till 2021-07-23. In addition a different director, specifically Paul W. quit on 2017-10-06. Moreover, the managing director's tasks are regularly aided with by a secretary - Trevor P., who joined the limited company on 2018-03-31.

Financial data based on annual reports

Company staff

Trevor P.

Role: Secretary

Appointed: 31 March 2018

Latest update: 20 March 2024

Nicholas M.

Role: Director

Appointed: 17 March 2011

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Revelan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at 82-85 Malt Mill Lane, B62 8JJ, West Midlands and was registered as a PSC under the registration number 09848877.

Revelan Group Limited
Address: Crown House 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09848877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 September 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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