W WELLINGTON AND SON LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
W WELLINGTON AND SON LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
W WELLINGTON AND SON LIMITED was incorporated 59 years ago on 30/09/1964 and has the registered number: 00821301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
W WELLINGTON AND SON LIMITED was incorporated 59 years ago on 30/09/1964 and has the registered number: 00821301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
W WELLINGTON AND SON LIMITED - PLYMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PLYM HOUSE 3 LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LT
This Company Originates in : United Kingdom
Previous trading names include:
W.WELLINGTON AND SON(TRANSPORT)LIMITED (until 22/03/2010)
W.WELLINGTON AND SON(TRANSPORT)LIMITED (until 22/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA DORIS BEAUMONT | Jun 1955 | British | Director | 1994-04-06 | CURRENT |
| KEITH BEAUMONT | Dec 1956 | British | Director | 2010-04-06 | CURRENT |
| MRS SHEILA DORIS BEAUMONT | Jun 1955 | British | Secretary | 1994-04-06 | CURRENT |
| MR JAMES HENRY WELLINGTON | Sep 1924 | British | Director | RESIGNED | |
| MRS DORIS EILEEN WELLINGTON | Jan 1931 | British | Director | RESIGNED | |
| MR MARTIN LESLIE HORSWILL | Jun 1955 | British | Director | 1994-04-06 UNTIL 2010-04-06 | RESIGNED |
| MR LESLIE HORSWILL | Jul 1925 | British | Director | RESIGNED | |
| MRS GWENDOLINE IDA HORSWILL | Jun 1923 | British | Director | RESIGNED | |
| MR LESLIE HORSWILL | Jul 1925 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Doris Beaumont | 2016-12-31 - 2018-06-12 | 6/1955 | Kingsbridge Devon | Ownership of shares 75 to 100 percent |
| Mr Keith Beaumont | 2016-12-31 | 12/1956 | Kingsbridge Devon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W Wellington and Son Limited - Period Ending 2023-09-30 | 2024-02-16 | 30-09-2023 | £31,016 Cash |
| W Wellington and Son Limited 30/09/2022 iXBRL | 2023-03-01 | 30-09-2022 | £35,893 Cash £186,053 equity |
| W WELLINGTON AND SON LIMITED 30/09/2021 iXBRL | 2022-03-19 | 30-09-2021 | £41,790 Cash £153,068 equity |
| W WELLINGTON AND SON LIMITED 30/09/2020 iXBRL | 2021-01-29 | 30-09-2020 | £36,363 Cash £121,909 equity |
| W WELLINGTON AND SON LIMITED 30/09/2019 iXBRL | 2020-05-12 | 30-09-2019 | £33,966 Cash £89,514 equity |
| W WELLINGTON AND SON LIMITED 30/09/2018 iXBRL | 2019-05-31 | 30-09-2018 | £19,001 Cash £72,586 equity |
| W Wellington and Son Limited - Abbreviated accounts 16.3 | 2017-05-10 | 30-09-2016 | £6,904 Cash £51,106 equity |
| W Wellington and Son Limited - Abbreviated accounts 16.1 | 2016-05-20 | 30-09-2015 | £53,280 Cash £63,406 equity |
| W Wellington and Son Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 30-09-2014 | £10,159 Cash £45,234 equity |