• UK
  • WELLINGTON HOUSE NOMINEES LIMITED - 2 St. Giles Square, London, WC2H 8AP, United Kingdom

Company Information

Company registration number
02750506
Company Status
LIVE
Country
United Kingdom
Registered Address
2 St. Giles Square
London
WC2H 8AP
United Kingdom
2 St. Giles Square, London, WC2H 8AP, United Kingdom UK

Management

Managing Directors
GOLDMAN, Michael John
JONES, James Benet
SEIGAL, John Howard
COATES, Christopher Steven
GERADA, Charles Eric Paul
Company secretaries
SEIGAL, John Howard

Company Details

Type of Business
ltd
Incorporated
1992-09-25
Age Of Company
1992-09-25 31 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Michael John Goldman
Mr John Howard Seigal

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

WELLINGTON HOUSE NOMINEES LIMITED Company Description

WELLINGTON HOUSE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02750506. Its current trading status is "live". It was registered 1992-09-25. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 2 St. Giles Square .
More information

Get WELLINGTON HOUSE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellington House Nominees Limited - 2 St. Giles Square, London, WC2H 8AP, United Kingdom

1992-09-25 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01

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  • accounts-with-accounts-type-dormant (2023-06-14) - AA

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-20) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • change-person-director-company-with-change-date (2022-12-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-30) - AA

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  • accounts-with-accounts-type-dormant (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-12) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-25) - AA

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  • accounts-with-accounts-type-dormant (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-17) - AA

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • accounts-with-accounts-type-dormant (2010-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • accounts-with-accounts-type-dormant (2009-07-07) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-11) - AA

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  • legacy (2007-11-05) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-16) - AA

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  • legacy (2006-10-19) - 287

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  • accounts-with-accounts-type-dormant (2006-09-12) - AA

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  • legacy (2006-10-17) - 363s

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  • legacy (2006-09-15) - 288b

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  • legacy (2006-07-28) - 288a

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  • legacy (2005-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-25) - AA

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  • legacy (2004-10-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-22) - AA

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  • accounts-with-accounts-type-dormant (2003-04-08) - AA

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  • legacy (2003-10-22) - 363s

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  • legacy (2002-01-15) - 288a

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2002-10-04) - 363s

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-21) - AA

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  • legacy (2000-09-25) - 363s

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  • resolution (1999-12-14) - RESOLUTIONS

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  • legacy (1999-12-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-12-05) - AA

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  • accounts-with-accounts-type-dormant (1998-12-17) - AA

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  • legacy (1998-11-19) - 363s

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  • legacy (1998-03-11) - 288a

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  • legacy (1998-03-11) - 288b

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  • accounts-with-accounts-type-dormant (1998-03-11) - AA

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-small (1997-06-19) - AA

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  • accounts-with-accounts-type-full (1996-09-13) - AA

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  • legacy (1996-11-07) - 363s

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  • legacy (1995-11-20) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-13) - AA

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  • legacy (1994-02-06) - 287

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  • gazette-notice-compulsary (1994-04-12) - GAZ1

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  • legacy (1994-06-05) - 287

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  • gazette-filings-brought-up-to-date (1994-06-22) - DISS40

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  • legacy (1994-06-22) - 363s

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  • resolution (1994-07-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-07-20) - AA

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  • legacy (1994-10-07) - 363s

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  • legacy (1992-12-21) - 287

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  • legacy (1992-12-21) - 288

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  • incorporation-company (1992-09-25) - NEWINC

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