Introduction
Watch Company
W
WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED
WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 June 2016 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10249370
LTD Company
Age
9 Years
Incorporated 24 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 21 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
20 Brantwood Road Salford, M7 4FL,
Previous Addresses
New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom
From: 24 June 2016To: 23 July 2024
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEITNER, David Meir
ActiveBrantwood Road, SalfordM7 4FL
Born August 1977
Director
Appointed 15 Jan 2019
LEITNER, David Meir
Brantwood Road, SalfordM7 4FL
Born August 1977
Director
15 Jan 2019
Active
FRANK, Gita Malka
Resigned130 Bury New Road, PrestwichM25 0AA
Born August 1988
Director
Appointed 24 Jun 2016
Resigned 01 Sept 2024
FRANK, Gita Malka
130 Bury New Road, PrestwichM25 0AA
Born August 1988
Director
24 Jun 2016
Resigned 01 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Meir Leitner
ActiveBrantwood Road, SalfordM7 4FL
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 30 Aug 2024
Mr David Meir Leitner
Brantwood Road, SalfordM7 4FL
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
30 Aug 2024
Active
Mrs Gita Malka Frank
CeasedBrantwood Road, SalfordM7 4FL
Born August 1988
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Ceased 30 Aug 2024
Mrs Gita Malka Frank
Brantwood Road, SalfordM7 4FL
Born August 1988
Significant influence or control
06 Apr 2018
Ceased 30 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018