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WELLINGTON POINT MANAGEMENT COMPANY LIMITED

Company number 05521193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2009 CH03 Secretary's details changed for Mr Andrew John Couper on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Mark Robert Taylforth on 1 October 2009
30 Sep 2009 288a Director appointed john arthur muir dodd
24 Sep 2009 288a Director appointed paul redvers gaunt
17 Sep 2009 288a Director appointed ian philip atkinson
16 Sep 2009 288a Director appointed louise frances winefride owen
05 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Aug 2009 353 Location of register of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 28/07/08; full list of members
06 Jun 2008 363a Return made up to 25/08/07; full list of members
06 Jun 2008 363a Return made up to 25/08/06; full list of members
06 Jun 2008 353 Location of register of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from wellington point kenyon road lomeshaye industrial estate nelson LANCASHIREBB9 5SP
29 Apr 2008 288b Appointment terminated secretary brian neal
29 Apr 2008 288a Secretary appointed andrew couper
04 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
04 Sep 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Apr 2007 353 Location of register of members
21 Mar 2007 88(2)R Ad 13/03/07--------- £ si 4@1=4 £ ic 1/5
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Secretary resigned
08 Aug 2005 287 Registered office changed on 08/08/05 from: 16 churchill way cardiff CF10 2DX