Company information:
Wellington Pub Company Plc (No: 03406623)
Address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND
Status: Active
Incorporated: 22-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 56302 - Public houses and bars
Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975 From: Oct-2004 )
Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979 From: Sep-2018 )
Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979 From: Sep-2018 )
Current Secretary: ANNE BENJAMIN ( DOB: Jun-1937 From: Sep-2004 )
Resigned Director: DAVID LEON BAKER ( DOB: May-1950 From: Sep-2004 To: Oct-2004 )
Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934 From: Jan-1998 To: Aug-2004 )
Resigned Director: JOHN ANTHONY CARRAFIELL ( From: Jan-1998 To: Nov-2003 )
Resigned Director: JONATHAN WILLIAM GUTSTEIN ( From: Nov-1997 To: Jan-1998 )
Resigned Director: SIMON HOSIER ( DOB: Aug-1960 From: Aug-2004 To: Sep-2004 )
Resigned Director: MARC NICHOLAS JONAS ( DOB: Feb-1969 From: Nov-1997 To: Aug-2004 )
Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967 From: Oct-1997 To: Aug-2004 )
Resigned Director: ROGER MYERS ( DOB: Nov-1947 From: Dec-1997 To: Aug-2004 )
Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: Aug-2004 To: Sep-2004 )
Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975 From: Feb-2009 To: Sep-2018 )
Resigned Director: HUGH OSMOND ( DOB: Mar-1962 From: Oct-1997 To: Aug-2004 )
Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960 From: Nov-1997 To: Mar-1998 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Jul-1997 To: Oct-1997 )
Resigned Director: JOSHUA AVI SAMAD ( DOB: Apr-1984 From: May-2012 To: May-2014 )
Resigned Director: THOMAS ALFRED TEICHMAN ( DOB: Nov-1947 From: Nov-1997 To: Aug-2004 )
Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935 From: Sep-2004 To: Oct-2022 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Jul-1997 To: Oct-1997 )
Resigned Secretary: ANNE BENJAMIN ( DOB: Jun-1937 From: Sep-2004 To: Jul-2019 )
Resigned Secretary: E L SERVICES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: ARVIND MAKADIA ( DOB: Jun-1962 From: Oct-2003 To: Aug-2004 )
Resigned Secretary: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967 From: Oct-1997 To: Oct-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-1997 To: Oct-1997 )
Persons of Significant Control:
Wellington Investments Limited, 73 Cornhill, London, England, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)