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W WELLINGTON AND SON LIMITED

Learn more about W WELLINGTON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT

W WELLINGTON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00821301
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company W WELLINGTON AND SON LIMITED is a Private Limited Company, registration number 00821301, established in United Kingdom on the 30. September 1964. The company is now active. The company has been in business for 52 years and 2 months. This company used to be called W.WELLINGTON AND SON(TRANSPORT)LIMITED. The company is based on PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT. Business of the company W WELLINGTON AND SON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W WELLINGTON AND SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1966.03.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.11.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3002
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, TORRINGTON CHAMBERS 58 NORTH ROAD EAST, PLYMOUTH, DEVON, PL4 6AJ, ENGLAND
Form type: AD01
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HORSWILL
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED KEITH BEAUMONT
Form type: AP01
Date: 2010.04.22
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COMPANY NAME CHANGED W.WELLINGTON AND SON(TRANSPORT)LIMITED, CERTIFICATE ISSUED ON 22/03/10
Form type: CERTNM
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES15
Document description: CHANGE OF NAME 01/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, OLD STATION YARD INDUSTRIAL, ESTATE KINGSBRIDGE, SOUTH DEVON, TQ7 1ES
Form type: AD01
Date: 2010.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE HORSWILL / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DORIS BEAUMONT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.27
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AD 16/03/06---------, £ SI [email protected]=2, £ IC 3000/3002
Form type: 88(2)R
Date: 2006.03.27
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NC INC ALREADY ADJUSTED, 16/03/06
Form type: 123
Date: 2006.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
£ NC 3000/3500, 16/03/0
Form type: RES04
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.03

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Company directors and board members:

SHEILA DORIS BEAUMONT (current)
Secretary, FURNITURE REMOVER, 1994.04.06
PELISTRY HORSWILLS GARDENS ROCKHILL AVETON GIFFORD , KINGSBRIDGE
TQ7 4JT, DEVON
KEITH BEAUMONT (current)
Director, NONE, 2010.04.06
PELISTRY ROCK HILL AVETON GIFFORD , KINGSBRIDGE
TQ7 4JT, DEVON
SHEILA DORIS BEAUMONT (current)
Director, FURNITURE REMOVER, 1994.04.06
PELISTRY HORSWILLS GARDENS ROCKHILL AVETON GIFFORD , KINGSBRIDGE
TQ7 4JT, DEVON
LESLIE HORSWILL (resigned)
Secretary, 1990.12.31 - 1994.04.06
11 HIGHFIELD DRIVE , KINGSBRIDGE
TQ7 1JW, DEVON
GWENDOLINE IDA HORSWILL (resigned)
Director, SECRETARY, 1990.12.31 - 1994.04.06
11 HIGHFIELD DRIVE , KINGSBRIDGE
TQ7 1JW, DEVON
LESLIE HORSWILL (resigned)
Director, FURNITURE REMOVAL RSTORAGE, 1990.12.31 - 2005.05.09
11 HIGHFIELD DRIVE , KINGSBRIDGE
TQ7 1JW, DEVON
MARTIN LESLIE HORSWILL (resigned)
Director, FURNITURE REMOVER, 1994.04.06 - 2010.04.06
12 MUSEUM COURT FORE STREET , KINGSBRIDGE
TQ7 1QQ, DEVON
DORIS EILEEN WELLINGTON (resigned)
Director, SECRETARY, 1990.12.31 - 1994.04.06
1 ST MARCO GARDENS , KINGSBRIDGE
TQ7 1NU, DEVON
JAMES HENRY WELLINGTON (resigned)
Director, FURNITURE REMOVAL & STORAGE, 1990.12.31 - 1995.02.27
1 ST MARCO GARDENS , KINGSBRIDGE
TQ7 1NU, DEVON
Date 2013.09.30
Fixed Assets £ 43,876
Tangible Fixed Assets £ 43,876
Current Assets £ 24,842
Tangible Fixed Assets Depreciation £ 2,553
Debtors £ 749
Shareholder Funds £ 66,360
Profit Loss Account Reserve £ 63,358
Called Up Share Capital £ 3,002
Net Assets Liabilities Including Pension Asset Liability £ 66,360
Total Assets Less Current Liabilities £ 66,360
Net Current Assets Liabilities £ 22,484
Creditors Due Within One Year £ 2,358
Cash Bank In Hand £ 24,093
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 4,304
Tangible Fixed Assets Additions £ 41,295
Tangible Fixed Assets Cost Or Valuation £ 82,749
Tangible Fixed Assets Depreciation Charged In Period £ 845
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 174
Intangible Fixed Assets £ 9,700
Creditors Due After One Year £ 35,000

Companies near to W WELLINGTON AND SON ltd.

Information about the Private Limited Company W WELLINGTON AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data