WELLINGTONIA HOUSE MANAGEMENT LIMITED

Company number 03214489

25 officers / 21 resignations

HIGH-FIVE PROPERTY LIMITED

• Correspondence address: Suite 897, Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
• Role (Active): Secretary
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: 12993342

MILLS, Tessa

• Correspondence address: Suite 897, Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Clinical Assistant

MITKOV, Boris Roumenov

• Correspondence address: Suite 897, Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Freelancer

MITKOV, Kiril Roumenov

• Correspondence address: Suite 897, Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNARD, Graham Charles

• Correspondence address: Flat 5 Wellingtonia House, 50 Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Lead Engineer

DUNN, Gemma

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 13 February 2012
• Nationality: British
• Occupation: Accountant

MILLS, Tessa Hilary

• Correspondence address: 12 Melrose Avenue, Reading, Berkshire, RG6 7BN
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: None

ROCHE, John Philip

• Correspondence address: Wheathold Farm, Ramsdell, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 18 February 1998
• Nationality: British

WOODRUFF, Timothy John

• Correspondence address: 33 Tyler Drive, Arborfield, Reading, Berkshire, RG2 9NG
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Engineer

WOODRUFF, Timothy John

• Correspondence address: 33 Tyler Drive, Arborfield, Reading, Berkshire, RG2 9NG
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Engineer

WRIGHT, Michael James

• Correspondence address: 5 Wellingtonia House, 50 Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Administrator

ATLANTIS SECRETARIES LIMITED

• Correspondence address: 23/24, Market Place, Reading, England, RG1 2DE
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06410737

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1996
• Resigned on: 20 June 1996

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL RG12 9SE
• Registration number: 03175716

BARNARD, Graham Charles

• Correspondence address: Flat 5 Wellingtonia House, 50 Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 June 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Principal Consultant

BARNARD, Graham Charles

• Correspondence address: Flat 5 Wellingtonia House, 50 Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 January 2003
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Lead Engineer

BATES, Neil

• Correspondence address: 5 Wellingtonia House, 50 Park House Lane, Reading, United Kingdom, RG30 2EX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 May 2009
• Resigned on: 13 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant Engineer

DUNN, Gemma

• Correspondence address: 14 Hollins Walk, Reading, Berkshire, England, RG30 2BU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 5 January 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

EWINGTON, Rozelle Georgina

• Correspondence address: 15 Marlborough Avenue, Reading, Berkshire, RG1 5JB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 February 1998
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Administrator

HANCOCK, Paul

• Correspondence address: 2 Wellingtonia House, Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 25 April 2007
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Ifa

HOWE, John Edward

• Correspondence address: Red Woods, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 1996
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MILLS, Tessa Hilary

• Correspondence address: 12 Melrose Avenue, Reading, Berkshire, RG6 7BN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2003
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Midwife

WOODRUFF, Timothy John

• Correspondence address: 33 Tyler Drive, Arborfield, Reading, Berkshire, RG2 9NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 2004
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Engineer

WRIGHT, Michael James

• Correspondence address: 5 Wellingtonia House, 50 Parkhouse Lane, Reading, Berkshire, RG30 2EX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 February 1998
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Administrator

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1996
• Resigned on: 20 June 1996