Company NameWellington Cars Limited
DirectorsSaeed Rahman and Ardian Zabergja
Company StatusActive
Company Number07934627
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Saeed Rahman
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Sturgess Avenue
London
NW4 3TS
Director NameMr Ardian Zabergja
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address247 The Vale
London
NW11 8TN
Secretary NameArdian Zabergja
StatusCurrent
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address247 The Vale
London
NW11 8TN
Director NameMr Russell Mohamed Tarabin
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Prestwick Road
Watford
WD19 7DX
Director NameMr Ahmed Hamdan
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(4 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 May 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address13 Fontwell Court Torrington Drive
Harrow
Middlesex
HA2 8NZ

Contact

Websitewww.wellingtoncarslimited.com/
Telephone020 77221123
Telephone regionLondon

Location

Registered Address12 Regency Parade
Finchley Road
London
NW3 5EG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return5 April 2024 (3 weeks, 5 days ago)
Next Return Due19 April 2025 (11 months, 3 weeks from now)

Filing History

22 September 2023Micro company accounts made up to 28 February 2023 (3 pages)
11 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
12 October 2022Micro company accounts made up to 28 February 2022 (3 pages)
5 April 2022Cessation of Mohamed Russell Tarabin as a person with significant control on 5 April 2022 (1 page)
5 April 2022Termination of appointment of Russell Mohamed Tarabin as a director on 5 April 2022 (1 page)
5 April 2022Confirmation statement made on 5 April 2022 with updates (4 pages)
15 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
24 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
19 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
11 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
15 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 June 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
5 June 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
2 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 January 2017Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages)
6 January 2017Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages)
6 January 2017Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages)
6 January 2017Secretary's details changed for Ardian Zabergja on 6 January 2017 (1 page)
6 January 2017Secretary's details changed for Ardian Zabergja on 6 January 2017 (1 page)
6 January 2017Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(6 pages)
4 May 2016Termination of appointment of Ahmed Ali Hamdan as a director on 4 May 2016 (1 page)
4 May 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(6 pages)
4 May 2016Termination of appointment of Ahmed Ali Hamdan as a director on 4 May 2016 (1 page)
4 May 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
8 March 2016Appointment of Mr Ahmed Ali Hamdan as a director on 8 March 2016 (2 pages)
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(6 pages)
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(6 pages)
8 March 2016Appointment of Mr Ahmed Ali Hamdan as a director on 8 March 2016 (2 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(6 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(6 pages)
7 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(6 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(6 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(6 pages)
5 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(6 pages)
22 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
22 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
22 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
22 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 February 2012Incorporation (23 pages)
3 February 2012Incorporation (23 pages)