Wellington Slate Ltd. Head office in Nottingham. Check Director.

Wellington Slate Ltd, Nottingham

Wellington Slate Ltd is a private limited company. Located at Broadway Media Centre, 14-18 Broad Street, Nottingham NG1 3AL, the aforementioned 10 years old company was incorporated on 2014-01-27 and is officially classified as "motion picture production activities" (SIC: 59111).
2 directors can be found in this enterprise: Alastair C. (appointed on 27 January 2014), Rachel R. (appointed on 27 January 2014). Moving to the secretaries (1 in total), we can name: Alastair C. (appointed on 27 January 2014).

About
Name: Wellington Slate Ltd
Number: 08861513
Incorporation date: 2014-01-27
End of financial year: 31 July


Address:	Broadway Media Centre 14-18 Broad Street Nottingham NG1 3AL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Tt Nominees Ltd

11 May 2021

Address	Stanhope House 4th Floor, Park Lane, London, W1K 1PR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England & Wales
Registration number	07822475
Nature of control:	75,01-100% shares

Reyker Nominees Ltd

6 April 2016 - 11 May 2021

Address	17 Moorgate, London, EC2R 6AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	2056221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	87,552	9	-	-	-	884	884	884
Total Assets Less Current Liabilities	87,331	-305	-149	59,299	110,669	746	746	746

The due date for Wellington Slate Ltd confirmation statement filing is 2024-07-01. The previous confirmation statement was sent on 2023-06-17. The date for the next annual accounts filing is 30 April 2025. Previous accounts filing was filed for the time period up until 31 July 2023.

2 persons of significant control are reported in the Companies House, namely: Tt Nominees Ltd has over 3/4 of shares. This corporate PSC can be found at 4Th Floor, Park Lane, W1K 1PR London. Reyker Nominees Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Moorgate, EC2R 6AR London.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 14th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 14th, October 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st July 2021 from 31st January 2021 filed on: 3rd, August 2021 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, July 2021 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 27th July 2021: 12808.26 GBP filed on: 27th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, July 2021 \| resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/07/21 filed on: 27th, July 2021 \| insolvency	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 11th May 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 11th May 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 24th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 27th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088615130006, created on 9th December 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 088615130005, created on 28th October 2016 filed on: 16th, November 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 088615130004, created on 28th October 2016 filed on: 9th, November 2016 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 088615130003, created on 28th October 2016 filed on: 3rd, November 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 088615130002, created on 28th October 2016 filed on: 1st, November 2016 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 088615130001, created on 28th October 2016 filed on: 31st, October 2016 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2014: 142314.00 GBP filed on: 13th, March 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 142314.00 GBP capital
NEWINC	Incorporation filed on: 27th, January 2014 \| incorporation	Free Download (8 pages)

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