8 Wellington Limited

Company Registration Number: 04644987

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Wellington Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London.

Registered Address

126-134 BAKER STREET
LONDON
UNITED KINGDOM
W1U 6UE

There are 111 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

Registration Data

Company Number

04644987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£4
of which Cash £4£4£4£0£4
Total Assets £4£4£4£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£4
Total Net Worth £4£4£4£0£4

Previous Names

No previous names

Company Officers

  • AUSTIN, Louis

    Secretary

    Appointed on 19 February 2010

     

    2
    Langwood Chase
    Teddington
    Middlesex
    TW11 9PH

  • AUSTIN, Louis

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    2
    Langwood Chase
    Teddington
    Middlesex
    TW11 9PH

  • FAIRBRASS, Patrick

    Secretary

    Appointed on 19 February 2008

    Resigned on 20 September 2008

    Suite 14
    235 Earls Court Road
    London
    SW5 9FE

  • HESKETH, Corinne

    Secretary

    Appointed on 20 September 2008

    Resigned on 31 March 2009

    73
    Portlock Road
    Maidenhead
    Berkshire
    SL6 6CX
    United Kingdom

  • PEACH, David

    Secretary

    Appointed on 12 March 2003

    Resigned on 19 February 2008

    105 Fairfax Road
    Teddington
    Middlesex
    TW11 9DA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 29 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BATSON, Stephen

    Director

    Appointed on 12 March 2003

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Hospital Administrator

    Month of birth: February 1958

    8a Wellington Gardens
    Hampton Hill
    Twickenham
    TW2 5NY

  • PEACH, David

    Director

    Appointed on 12 March 2003

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1944

    MRS C HESKETH
    73
    Portlock Road
    Maidenhead
    Berks
    SL6 6DX
    United Kingdom

  • SCULLY, Eugene Vincent

    Director

    Appointed on 19 February 2008

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1964

    8a
    Wellington Gardens
    Middlesex
    Twickenham
    TW2 5NY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 29 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISD6HL. Transaction: MzE2MDg1MTkxM2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X52CD9KJ. Transaction: MzE0MzU5OTY4OGFkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 126-134 Baker Street London W1U 6UE on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CD9OO. Transaction: MzE0MzU5OTM3MmFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BOKJ8A. Transaction: MzEyNzEzMzI2OGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40OATRT. Transaction: MzExNjgxNDI1NWFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGBRXV. Transaction: MzEwOTMzOTI1OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL2RE. Transaction: MzA5MzM3ODA0MWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPV1RE. Transaction: MzA4NDg2NDUwMGFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RONL4. Transaction: MzA3MTczMTY4MGFkaXF6a2N4.

  10. 22 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FTIDO2. Transaction: MzA2MjgwMDU0MWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117EP28. Transaction: MzA1MTI1NjQwMGFkaXF6a2N4.

  12. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0BVUYA5. Transaction: MzA0NTMwNTUxNmFkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XUSO9RX4. Transaction: MzAzMjgzNDc0NmFkaXF6a2N4.

  14. 21 February 2011 Registered office address changed from 73 Portlock Road Maidenhead Berks SL6 6DX on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: A6EIFRSA. Transaction: MzAzMjYwNzI4OGFkaXF6a2N4.

  15. 15 July 2010 Termination of appointment of Eugene Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ZWRLK5. Transaction: MzAxOTYwMDg4MWFkaXF6a2N4.

  16. 4 June 2010 Appointment of Louis Austin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEUXKI5. Transaction: MzAxNjkzNjg5NWFkaXF6a2N4.

  17. 4 June 2010 Appointment of Louis Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEUYKI6. Transaction: MzAxNjkzNjYwNmFkaXF6a2N4.

  18. 9 March 2010 Termination of appointment of David Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYGPCI18. Transaction: MzAxMTAzMDg4NmFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XG2I7HEZ. Transaction: MzAwOTIxNTUyMWFkaXF6a2N4.

  20. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XG2RPHEQ. Transaction: MzAwOTIzMTEzNmFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Eugene Vincent Scully on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG2I6HEY. Transaction: MzAwOTIxNTUwNGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for David Peach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG2I5HEX. Transaction: MzAwOTIxNTUwM2FkaXF6a2N4.

  23. 12 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CZ3TC9SK. Transaction: MjAzMjcxMzUwOGFkaXF6a2N4.

  24. 17 April 2009 Appointment terminated secretary corinne hesketh [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SE893T. Transaction: MjAzMDgwODU5MWFkaXF6a2N4.

  25. 16 April 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CEJ91M. Transaction: MjAzMDcxMjU4OGFkaXF6a2N4.

  26. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV14P48B. Transaction: MjAxNjQ2NDkwM2FkaXF6a2N4.

  27. 21 October 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYJJ455. Transaction: MjAxNTk4ODQzNmFkaXF6a2N4.

  28. 14 October 2008 Secretary appointed mrs corinne hesketh [View PDF]

    Category: Officers. Type: 288a. Barcode: XY4FU3X8. Transaction: MjAxNTQyOTM2MWFkaXF6a2N4.

  29. 13 October 2008 Appointment terminated secretary patrick fairbrass [View PDF]

    Category: Officers. Type: 288b. Barcode: XY4DX3X9. Transaction: MjAxNTQyOTE2MWFkaXF6a2N4.

  30. 29 February 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AWAMEXKX. Transaction: MjAwMDUzMzE2MmFkaXF6a2N4.

  31. 29 February 2008 Appointment terminated director stephen batson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAMRXKA. Transaction: MjAwMDUzMzE0NmFkaXF6a2N4.

  32. 25 February 2008 Director appointed eugene vincent scully [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD7OXFT. Transaction: MjAwMDE3ODM4MWFkaXF6a2N4.

  33. 25 February 2008 Secretary appointed patrick fairbrass [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD7NXFS. Transaction: MjAwMDE3NzU5OGFkaXF6a2N4.

  34. 25 February 2008 Appointment terminated secretary david peach [View PDF]

    Category: Officers. Type: 288b. Barcode: AZD7MXFR. Transaction: MjAwMDE3NzE3MGFkaXF6a2N4.

  35. 25 February 2008 Registered office changed on 25/02/2008 from 8A wellington gardens hampton hill twickenham TW5 5NY [View PDF]

    Category: Address. Type: 287. Barcode: AZD7LXFQ. Transaction: MjAwMDE3NjI1MmFkaXF6a2N4.

  36. 8 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMDcxOGFkaXF6a2N4.

  37. 7 June 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAyNTE5NmFkaXF6a2N4.

  38. 23 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI3Njk4M2FkaXF6a2N4.

  39. 7 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTY2MjY2NGFkaXF6a2N4.

  40. 13 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNDUxMmFkaXF6a2N4.

  41. 23 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc3ODA0OWFkaXF6a2N4.

  42. 9 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNjE1OGFkaXF6a2N4.

  43. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzMDEzN2FkaXF6a2N4.

  44. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQxNzgyOGFkaXF6a2N4.

  45. 16 May 2003 Ad 12/03/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYwMjczMmFkaXF6a2N4.

  46. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwNjEyM2FkaXF6a2N4.

  47. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyNjk3MmFkaXF6a2N4.

  48. 16 May 2003 Registered office changed on 16/05/03 from: 105 fairfax road teddington middlesex TW11 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ3NzA4OWFkaXF6a2N4.

  49. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0NzgzN2FkaXF6a2N4.

  50. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2NTQwNWFkaXF6a2N4.

  51. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc1NzE0N2FkaXF6a2N4.

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