W WELLINGTON AND SON LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH  PL6 8LT
  • Active
  • Private Limited Company
  • Company No. 00821301
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W WELLINGTON AND SON LIMITED was incorporated on Wednesday, September 30, 1964 as a Private Limited Company with registered address in PLYMOUTH. W WELLINGTON AND SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 4 months and 23 days.

Name W WELLINGTON AND SON LIMITED
Company number 00821301
Company type Private Limited Company
Incorporation date 30 Sep 1964
Status Active
Industry (SIC 2007)

Address

Registered Address PLYM HOUSE 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
PL6 8LT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sheila Doris Beaumont Nationality: British Dates: Saturday, December 31, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
Mr Keith Beaumont Nationality: British Dates: Saturday, December 31, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W WELLINGTON AND SON LIMITED 30 Sep 1964
W.WELLINGTON AND SON(TRANSPORT)LIMITED 22 Mar 2010