Wellingtonia House Management Limited

Company Name	Wellingtonia House Management Limited
Company Status	Active
Company Number	03214489
Category	Private Limited Company
Incorporation Date	20 June 1996(27 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Tessa Mills
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Clinical Assistant
Country of Residence	England
Correspondence Address	Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX

Director Name	Mr Kiril Roumenov Mitkov
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX

Director Name	Mr Boris Roumenov Mitkov
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Freelancer
Country of Residence	England
Correspondence Address	Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX

Secretary Name	High-Five Property Limited (Corporation)
Status	Current
Appointed	01 January 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX

Director Name	Mr John Edward Howe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Red Woods Wellingtonia Avenue Crowthorne Berkshire RG45 6AF

Secretary Name	Mr John Philip Roche
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wheathold Farm Ramsdell Tadley Hampshire RG26 5SA

Director Name	Michael James Wright
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Administrator
Correspondence Address	5 Wellingtonia House 50 Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Rozelle Georgina Ewington
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Administrator
Correspondence Address	15 Marlborough Avenue Reading Berkshire RG1 5JB

Secretary Name	Michael James Wright
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2003)
Role	Administrator
Correspondence Address	5 Wellingtonia House 50 Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Tessa Hilary Mills
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2006)
Role	Midwife
Correspondence Address	12 Melrose Avenue Reading Berkshire RG6 7BN

Secretary Name	Graham Charles Barnard
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2004)
Role	Lead Engineer
Correspondence Address	Flat 5 Wellingtonia House 50 Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Timothy John Woodruff
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 2005)
Role	Engineer
Correspondence Address	33 Tyler Drive Arborfield Reading Berkshire RG2 9NG

Secretary Name	Timothy John Woodruff
Nationality	British
Status	Resigned
Appointed	15 April 2004(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 2005)
Role	Engineer
Correspondence Address	33 Tyler Drive Arborfield Reading Berkshire RG2 9NG

Secretary Name	Timothy John Woodruff
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 2005)
Role	Engineer
Correspondence Address	33 Tyler Drive Arborfield Reading Berkshire RG2 9NG

Director Name	Miss Gemma Dunn
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hollins Walk Reading Berkshire RG30 2BU

Secretary Name	Tessa Hilary Mills
Nationality	British
Status	Resigned
Appointed	05 January 2005(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	12 Melrose Avenue Reading Berkshire RG6 7BN

Secretary Name	Miss Gemma Dunn
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Director Name	Graham Charles Barnard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(10 years after company formation)
Appointment Duration	10 months (resigned 19 April 2007)
Role	Principal Consultant
Correspondence Address	Flat 5 Wellingtonia House 50 Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Graham Charles Barnard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(10 years after company formation)
Appointment Duration	10 months (resigned 19 April 2007)
Role	Principal Consultant
Correspondence Address	Flat 5 Wellingtonia House 50 Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Paul Hancock
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2009)
Role	IFA
Correspondence Address	2 Wellingtonia House Parkhouse Lane Reading Berkshire RG30 2EX

Director Name	Mr Neil Bates
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2010)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Wellingtonia House 50 Park House Lane Reading RG30 2EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2016)
Correspondence Address	Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Secretary Name	Atlantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2016(19 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2020)
Correspondence Address	23/24 Market Place Reading RG1 2DE

Location

Registered Address	Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gemma Dunn 20.00% Ordinary
1 at £1	Mr K.r. Mitkov 20.00% Ordinary
1 at £1	Mr S. Clark 20.00% Ordinary
1 at £1	Mrs T.h. Mills 20.00% Ordinary
1 at £1	Peter Webster & Ulla Webster 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

1 January 2021	Director's details changed for Mr Boris Roumenov Mitkov on 1 January 2021 (2 pages)
1 January 2021	Termination of appointment of Atlantis Secretaries Limited as a secretary on 31 December 2020 (1 page)
1 January 2021	Registered office address changed from 23/24 Market Place Reading RG1 2DE England to 85 Great Portland Street First Floor London W1W 7LT on 1 January 2021 (1 page)
1 January 2021	Change of details for Mr Kiril Roumenov Mitkov as a person with significant control on 1 January 2021 (2 pages)
1 January 2021	Director's details changed for Mr Kiril Roumenov Mitkov on 1 January 2021 (2 pages)
1 January 2021	Appointment of High-Five Property Limited as a secretary on 1 January 2021 (2 pages)
1 January 2021	Director's details changed for Mrs Tessa Mills on 1 October 2016 (2 pages)
18 December 2020	Amended micro company accounts made up to 31 December 2019 (4 pages)
18 November 2020	Withdrawal of a person with significant control statement on 18 November 2020 (2 pages)
18 November 2020	Notification of Kiril Roumenov Mitkov as a person with significant control on 17 November 2020 (2 pages)
6 November 2020	Appointment of Mr Kiril Roumenov Mitkov as a director on 6 November 2020 (2 pages)
6 November 2020	Appointment of Mr Boris Roumenov Mitkov as a director on 6 November 2020 (2 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 5 (6 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 5 (6 pages)
13 June 2016	Termination of appointment of Mortimer Secretaries Limited as a secretary on 10 June 2016 (1 page)
13 June 2016	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 23/24 Market Place Reading RG1 2DE on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 23/24 Market Place Reading RG1 2DE on 13 June 2016 (1 page)
13 June 2016	Appointment of Atlantis Secretaries Ltd as a secretary on 10 June 2016 (2 pages)
13 June 2016	Appointment of Atlantis Secretaries Ltd as a secretary on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Mortimer Secretaries Limited as a secretary on 10 June 2016 (1 page)
20 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (4 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Termination of appointment of Gemma Dunn as a secretary (1 page)
13 February 2012	Registered office address changed from 14 Hollins Walk Reading Berkshire RG30 2BU England on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Gemma Dunn as a secretary (1 page)
13 February 2012	Registered office address changed from 14 Hollins Walk Reading Berkshire RG30 2BU England on 13 February 2012 (1 page)
13 February 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
13 February 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
3 August 2011	Termination of appointment of Gemma Dunn as a director (1 page)
3 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of Gemma Dunn as a director (1 page)
3 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
16 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2010	Appointment of Mrs Tessa Mills as a director (2 pages)
17 November 2010	Appointment of Mrs Tessa Mills as a director (2 pages)
16 November 2010	Termination of appointment of Neil Bates as a director (1 page)
16 November 2010	Termination of appointment of Neil Bates as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Neil Bates on 19 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Miss Gemma Dunn on 19 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Miss Gemma Dunn on 20 June 2010 (1 page)
23 June 2010	Secretary's details changed for Miss Gemma Dunn on 20 June 2010 (1 page)
23 June 2010	Director's details changed for Miss Gemma Dunn on 19 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Neil Bates on 19 June 2010 (2 pages)
22 July 2009	Registered office changed on 22/07/2009 from 4 wellingtonia house 50 parkhouse lane reading berkshire RG30 2EX (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 4 wellingtonia house 50 parkhouse lane reading berkshire RG30 2EX (1 page)
3 July 2009	Return made up to 20/06/09; full list of members (5 pages)
3 July 2009	Return made up to 20/06/09; full list of members (5 pages)
3 July 2009	Director appointed mr neil bates (1 page)
3 July 2009	Director appointed mr neil bates (1 page)
13 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 June 2009	Appointment terminated director paul hancock (1 page)
13 June 2009	Appointment terminated director paul hancock (1 page)
13 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 August 2008	Return made up to 20/06/08; full list of members (5 pages)
12 August 2008	Return made up to 20/06/08; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 July 2007	Return made up to 20/06/07; full list of members (8 pages)
4 July 2007	Return made up to 20/06/07; full list of members (8 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
20 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 2005	Return made up to 20/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Return made up to 20/06/03; full list of members (9 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Return made up to 20/06/03; full list of members (9 pages)
18 September 2003	Secretary resigned;director resigned (1 page)
7 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Return made up to 20/06/02; full list of members (8 pages)
24 July 2002	Return made up to 20/06/02; full list of members (8 pages)
13 September 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 1999	Return made up to 20/06/99; no change of members (4 pages)
4 July 1999	Return made up to 20/06/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 December 1998 (8 pages)
30 April 1999	Full accounts made up to 31 December 1998 (8 pages)
3 July 1998	Return made up to 20/06/98; full list of members (6 pages)
3 July 1998	Return made up to 20/06/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (8 pages)
5 May 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	Full accounts made up to 30 June 1997 (8 pages)
18 April 1998	Full accounts made up to 30 June 1997 (8 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: church street odiham hook hampshire RG29 1LA (1 page)
23 February 1998	Registered office changed on 23/02/98 from: church street odiham hook hampshire RG29 1LA (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
2 July 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
2 July 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
6 August 1996	Ad 18/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 August 1996	Ad 18/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New secretary appointed (2 pages)
20 June 1996	Incorporation (14 pages)
20 June 1996	Incorporation (14 pages)

Wellingtonia House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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