Introduction
Watch Company
W
WELLINGTON HOUSE INVESTMENTS
WELLINGTON HOUSE INVESTMENTS is an active company incorporated on 9 April 2018 with the registered office located in Breaston. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WELLINGTON HOUSE INVESTMENTS was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11300211
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
14 Poplar Road Breaston, DE72 3BH,
Previous Addresses
Wellington House 65 Wellington Street Stapleford Nottingham NG9 7BE United Kingdom
From: 9 February 2022To: 16 May 2022
C/O Denka U.K. Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ United Kingdom
From: 31 October 2018To: 9 February 2022
Dental Express Supplies Ltd Broombank Road Sheepbridge Chesterfield S41 9QJ
From: 9 April 2018To: 31 October 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOUTH, Patrick
ActivePoplar Road, BreastonDE72 3BH
Born November 1980
Director
Appointed 09 Apr 2018
SOUTH, Patrick
Poplar Road, BreastonDE72 3BH
Born November 1980
Director
09 Apr 2018
Active
SOUTH, Sarah
Active65 Wellington Street, NottinghamNG9 7BE
Born June 1981
Director
Appointed 09 Apr 2018
SOUTH, Sarah
65 Wellington Street, NottinghamNG9 7BE
Born June 1981
Director
09 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick South
ActivePoplar Road, BreastonDE72 3BH
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2018
Mr Patrick South
Poplar Road, BreastonDE72 3BH
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2018
Active
Sarah South
ActivePoplar Road, BreastonDE72 3BH
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2018
Sarah South
Poplar Road, BreastonDE72 3BH
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2018
Active
Filing History
17
Description
Type
Date Filed
Document
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018