Wellington House Nominees Limited. Head office in London. Check Director.

Wellington House Nominees Limited, London

Wellington House Nominees Limited is a private limited company. Registered at 55 Drury Lane, London WC2B 5RZ, this 31 years old business was incorporated on 1992-09-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Charles G. (appointed on 15 November 2023), Christopher C. (appointed on 15 November 2023).

About
Name: Wellington House Nominees Limited
Number: 02750506
Incorporation date: 1992-09-25
End of financial year: 30 September


Address:	55 Drury Lane London WC2B 5RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clintons Llp

15 November 2023

Address	2 St. Giles Square, London, WC2H 8AP, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

John S.

6 April 2016 - 15 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016 - 15 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Wellington House Nominees Limited confirmation statement filing is 2023-10-05. The most current one was filed on 2022-09-21. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Clintons Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Giles Square, WC2H 8AP London. John S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-08: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 17th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-11-05 (Director's particulars changed) annual return
363s	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-11-05 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-10-10 (Director's particulars changed) annual return
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-10-10 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 25th, July 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 25th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-15 (Director's particulars changed) annual return
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-22 filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 22nd, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-10-22 filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 22nd, October 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 8th, April 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 8th, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 6th, June 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 6th, June 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 21st, May 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 21st, May 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 5th, December 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 5th, December 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, December 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, December 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1998-11-19 filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-11-19 (Secretary resigned) annual return
363s	Annual return made up to 1998-11-19 filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, March 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 11th, March 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 19th, June 1997 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 19th, June 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1996-11-07 filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-07 filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 13th, September 1996 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 13th, September 1996 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1995-11-20 filed on: 20th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1995-11-20 filed on: 20th, November 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 13th, September 1995 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 13th, September 1995 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1994-10-07 filed on: 7th, October 1994 \| annual return
363s	Annual return made up to 1994-10-07 filed on: 7th, October 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 20th, July 1994 \| accounts
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 20th, July 1994 \| accounts	Free Download
363s	Annual return made up to 1994-06-22 filed on: 22nd, June 1994 \| annual return
363s	Annual return made up to 1994-06-22 filed on: 22nd, June 1994 \| annual return	Free Download

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