WELLINGTON INVESTMENTS LIMITED
03424709 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WELLINGTON INVESTMENTS LIMITED
03424709Active· Ltd· England Wales· 1997-08-26Incorporated 1997-08-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THORNTON, Roger· DirectorAppointed 2024-10-14
- SAWYER, Eileen Marie· DirectorResigned 2024-10-14
- TURNER, Malcolm Robin· DirectorResigned 2022-10-06
- BENJAMIN, Anne· SecretaryResigned 2019-07-12
NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2018-09-25
- Nationality
- French
- Residence
- England
- Born
- 12/1975
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THORNTON, Roger
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BENJAMIN, Anne
Secretary
- Appointed
- 2004-09-21
- Resigned
- 2019-07-12
- Nationality
- British
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HOWARD, Justine
Secretary
- Appointed
- 1997-10-29
- Resigned
- 1997-10-29
- Nationality
- British
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MAKADIA, Arvind Kacharalal
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2004-08-31
- Nationality
- British
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MCINTOSH, William Alan
Secretary
- Appointed
- 1997-10-29
- Resigned
- 2003-08-01
- Nationality
- British
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E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-08-31
- Resigned
- 2004-09-21
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-26
- Resigned
- 1997-10-29
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ALLEN, Matthew Charles
Director
- Appointed
- 2003-09-24
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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BALDOCK, Brian Ford
Director
- Appointed
- 1997-12-20
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1934
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EDWARDS, Gareth Maitland
Director
- Appointed
- 1997-10-29
- Resigned
- 1997-10-29
- Nationality
- British
- Born
- 03/1958
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HOWARD, Justine
Director
- Appointed
- 1997-10-29
- Resigned
- 1997-10-29
- Nationality
- British
- Born
- 12/1970
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JONAS, Marc Nicholas
Director
- Appointed
- 1997-11-20
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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MCINTOSH, William Alan
Director
- Appointed
- 1997-10-29
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 11/1967
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MYERS, Roger
Director
- Appointed
- 1997-12-20
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- West Indies
- Born
- 11/1947
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NORRIS, Patricia Pamela
Director
- Appointed
- 2004-08-31
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1933
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O'DRISCOLL, Patrick Colin
Director
- Appointed
- 2009-02-09
- Resigned
- 2018-09-25
- Nationality
- Irish
- Residence
- England
- Born
- 05/1975
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OSMOND, Hugh Edward Mark
Director
- Appointed
- 1997-10-29
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SAWYER, Eileen Marie
Director
- Appointed
- 2018-09-25
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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TEICHMAN, Thomas Alfred
Director
- Appointed
- 1997-10-29
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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TURNER, Malcolm Robin
Director
- Appointed
- 2004-09-21
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-26
- Resigned
- 1997-10-29
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HALLMARK SECRETARIES LIMITED
Corporate Director
- Appointed
- 1997-08-26
- Resigned
- 1997-10-29
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