8 Wellington Limited

Company Name	8 Wellington Limited
Company Status	Dissolved
Company Number	04644987
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Louis Austin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2010(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langwood Chase Teddington Middlesex TW11 9PH

Secretary Name	Louis Austin
Nationality	British
Status	Closed
Appointed	19 February 2010(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	2 Langwood Chase Teddington Middlesex TW11 9PH

Director Name	Stephen Batson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2008)
Role	Hospital Administrator
Correspondence Address	8a Wellington Gardens Hampton Hill Twickenham TW2 5NY

Director Name	Mr David Peach
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 2010)
Role	Administrator
Country of Residence	Greece
Correspondence Address	73 Portlock Road Maidenhead Berks SL6 6DX

Secretary Name	David Peach
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2008)
Role	Administrator
Correspondence Address	105 Fairfax Road Teddington Middlesex TW11 9DA

Director Name	Mr Eugene Vincent Scully
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2010)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	8a Wellington Gardens Middlesex Twickenham TW2 5NY

Secretary Name	Patrick Fairbrass
Nationality	British
Status	Resigned
Appointed	19 February 2008(5 years after company formation)
Appointment Duration	7 months (resigned 20 September 2008)
Role	Accountant
Correspondence Address	Suite 14 235 Earls Court Road London SW5 9FE

Secretary Name	Mrs Corinne Hesketh
Nationality	British
Status	Resigned
Appointed	20 September 2008(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2009)
Role	Company Director
Correspondence Address	73 Portlock Road Maidenhead Berkshire SL6 6CX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	020 89531311
Telephone region	London

Location

Registered Address	126-134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Louis Austin 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

5 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
27 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
6 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
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 (1 page)
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 (1 page)
8 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (4 pages)
8 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (4 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (4 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Registered office address changed from 73 Portlock Road Maidenhead Berks SL6 6DX on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 73 Portlock Road Maidenhead Berks SL6 6DX on 21 February 2011 (2 pages)
15 July 2010	Termination of appointment of Eugene Scully as a director (2 pages)
15 July 2010	Termination of appointment of Eugene Scully as a director (2 pages)
4 June 2010	Appointment of Louis Austin as a secretary (3 pages)
4 June 2010	Appointment of Louis Austin as a director (2 pages)
4 June 2010	Appointment of Louis Austin as a director (2 pages)
4 June 2010	Appointment of Louis Austin as a secretary (3 pages)
9 March 2010	Termination of appointment of David Peach as a director (1 page)
9 March 2010	Termination of appointment of David Peach as a director (1 page)
11 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 February 2010	Director's details changed for Eugene Vincent Scully on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Peach on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Peach on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eugene Vincent Scully on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Peach on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eugene Vincent Scully on 1 October 2009 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
17 April 2009	Appointment terminated secretary corinne hesketh (1 page)
17 April 2009	Appointment terminated secretary corinne hesketh (1 page)
16 April 2009	Return made up to 22/01/09; full list of members (4 pages)
16 April 2009	Return made up to 22/01/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
21 October 2008	Return made up to 22/01/08; full list of members (4 pages)
21 October 2008	Return made up to 22/01/08; full list of members (4 pages)
14 October 2008	Secretary appointed mrs corinne hesketh (1 page)
14 October 2008	Secretary appointed mrs corinne hesketh (1 page)
13 October 2008	Appointment terminated secretary patrick fairbrass (1 page)
13 October 2008	Appointment terminated secretary patrick fairbrass (1 page)
29 February 2008	Appointment terminated director stephen batson (1 page)
29 February 2008	Accounts for a dormant company made up to 31 January 2007 (3 pages)
29 February 2008	Appointment terminated director stephen batson (1 page)
29 February 2008	Accounts for a dormant company made up to 31 January 2007 (3 pages)
25 February 2008	Appointment terminated secretary david peach (1 page)
25 February 2008	Director appointed eugene vincent scully (2 pages)
25 February 2008	Director appointed eugene vincent scully (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 8A wellington gardens hampton hill twickenham TW5 5NY (1 page)
25 February 2008	Secretary appointed patrick fairbrass (2 pages)
25 February 2008	Appointment terminated secretary david peach (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 8A wellington gardens hampton hill twickenham TW5 5NY (1 page)
25 February 2008	Secretary appointed patrick fairbrass (2 pages)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
7 June 2006	Return made up to 22/01/06; full list of members (7 pages)
7 June 2006	Return made up to 22/01/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
23 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 January 2005	Return made up to 22/01/05; full list of members (7 pages)
13 January 2005	Return made up to 22/01/05; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 March 2004	Return made up to 22/01/04; full list of members (7 pages)
9 March 2004	Return made up to 22/01/04; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 105 fairfax road teddington middlesex TW11 9DA (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Ad 12/03/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 105 fairfax road teddington middlesex TW11 9DA (1 page)
16 May 2003	Ad 12/03/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (15 pages)
22 January 2003	Incorporation (15 pages)

8 Wellington Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London