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Wellington 8 Limited (No: 04843987)

Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Status: Active

Incorporated: 24-Jul-2003

Accounts Next Due: 30-Apr-2021

Next Confirmation Statement Due: 29-Jun-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PERRY MARK FIELD ( DOB: Apr-1960   From: Nov-2011  )

Current Secretary: MARC HOWARD SCHNEIDERMAN ( DOB: Jul-1967   From: Jul-2003  )

Resigned Director: STUART HOWARD BENSON ( DOB: Apr-1948   From: Jul-2003   To: Aug-2004  )

Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971   From: Jul-2003   To: Jul-2003  )

Resigned Director: PERRY MARK FIELD ( DOB: Apr-1960   From: Aug-2004   To: Dec-2006  )

Resigned Director: MARC HOWARD SCHNEIDERMAN ( DOB: Jul-1967   From: Jul-2011   To: Nov-2011  )

Resigned Director: IHAB HANNA TADROS ( DOB: Jan-1949   From: Dec-2006   To: Jul-2011  )

Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988   From: Jul-2003   To: Jul-2003  )

Persons of Significant Control:

Arlington Residential 2011 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-05-03)

Arlington Residential Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-03)

Mr Perry Mark Field, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 Chart
Current assets / Cash at bank and on hand 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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