Company NameM H Wellington Limited
DirectorsHoward Leslie Jameson and Michelle Sherman
Company StatusActive
Company Number10340578
CategoryPrivate Limited Company
Incorporation Date22 August 2016(7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Howard Leslie Jameson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9, 97/101 Peregrine Road, Hainault Business P
Ilford
IG6 3XH
Director NameMs Michelle Sherman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9, 97/101 Peregrine Road, Hainault Business P
Ilford
IG6 3XH

Location

Registered AddressUnit 9, 97/101 Peregrine Road, Hainault Business Park
Ilford
IG6 3XH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 August 2023 (8 months ago)
Next Return Due4 September 2024 (4 months, 2 weeks from now)

Filing History

9 November 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
6 November 2020Notification of Michelle Sherman as a person with significant control on 26 October 2020 (2 pages)
5 November 2020Withdrawal of a person with significant control statement on 5 November 2020 (2 pages)
17 March 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
27 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 February 2017Registered office address changed from 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 24 February 2017 (1 page)
23 February 2017Registered office address changed from 112B High Road Ilford Essex IG1 1BY United Kingdom to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 23 February 2017 (1 page)
23 February 2017Registered office address changed from 112B High Road Ilford Essex IG1 1BY United Kingdom to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 23 February 2017 (1 page)
22 August 2016Incorporation
Statement of capital on 2016-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 August 2016Incorporation
Statement of capital on 2016-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)