Menna Overview
Here’s a quick overview of WELLINGTONS LIMITED 👀 — a Burford based business that started in 2004.
WELLINGTONS LIMITED
- Company statusactive
- Company No05011841
- Age22 years 6 months Incorporated 9 January 2004
- Officers3
Address
54 High Street, Burford, OX18 4QF, England
WELLINGTONS LIMITED is an active company incorporated on 9 January 2004 and based in Burford, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 21 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 21 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUDER, Helen Colbert | secretary | 09 Jan 2004 | |
| LAUDER, Hamish Nicholas Duncan | director | May 1984 | 27 Sept 2022 |
| LAUDER, Oliver Neil Donaldson | director | Jan 1986 | 09 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hamish Nicholas Duncan Lauder | May 1984 | 01 Feb 2023 |
| Mr Oliver Neil Lauder | Jan 1986 | 01 Jul 2016 |
Related Companies
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LAUDER, Helen Colbert, LAUDER, Hamish Nicholas Duncan are mutual persons.
LAUDER, Helen Colbert are mutual persons.
LAUDER, Helen Colbert, LAUDER, Hamish Nicholas Duncan, LAUDER, Oliver Neil Donaldson are mutual persons.
LAUDER, Hamish Nicholas Duncan are mutual persons.
LAUDER, Hamish Nicholas Duncan are mutual persons.
THE COOK SHOP (BURFORD) LLP
LAUDER, Hamish Nicholas Duncan, LAUDER, Oliver Neil Donaldson are mutual persons.
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Here’s a quick overview of WELLINGTONS LIMITED 👀 — a Burford based business that started in 2004.