WELLINGTON PUB COMPANY PLC - LONDON
| Company Profile | Company Filings |
Overview
WELLINGTON PUB COMPANY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WELLINGTON PUB COMPANY PLC was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406623. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON PUB COMPANY PLC was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406623. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON PUB COMPANY PLC - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
4TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2004-10-13 | CURRENT |
| MR CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 1997-11-04 UNTIL 1998-03-05 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-10-29 | RESIGNED | ||
| E L SERVICES LIMITED | Corporate Secretary | 2004-08-31 UNTIL 2004-09-21 | RESIGNED | ||
| ANNE BENJAMIN | Jun 1937 | British | Secretary | 2004-09-21 UNTIL 2019-07-12 | RESIGNED |
| MR ARVIND MAKADIA | Jun 1962 | British | Secretary | 2003-10-15 UNTIL 2004-08-31 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Secretary | 1997-10-29 UNTIL 2003-10-15 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-07-22 UNTIL 1997-10-29 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-07-22 UNTIL 1997-10-29 | RESIGNED |
| ROGER MYERS | Nov 1947 | British | Director | 1997-12-20 UNTIL 2004-08-31 | RESIGNED |
| MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2004-09-21 UNTIL 2022-10-06 | RESIGNED |
| MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 1997-11-03 UNTIL 2004-08-31 | RESIGNED |
| MR JOSHUA AVI SAMAD | Apr 1984 | British | Director | 2012-05-02 UNTIL 2014-05-02 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 1997-11-20 UNTIL 2004-08-31 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 1997-10-29 UNTIL 2004-08-31 | RESIGNED |
| MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2009-02-09 UNTIL 2018-09-28 | RESIGNED |
| PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 2004-08-31 UNTIL 2004-09-21 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 1997-10-29 UNTIL 2004-08-31 | RESIGNED |
| SIMON HOSIER | Aug 1960 | British | Director | 2004-08-31 UNTIL 2004-09-21 | RESIGNED |
| JONATHAN WILLIAM GUTSTEIN | Oct 1965 | American | Director | 1997-11-04 UNTIL 1998-01-15 | RESIGNED |
| JOHN ANTHONY CARRAFIELL | Mar 1965 | American | Director | 1998-01-15 UNTIL 2003-11-19 | RESIGNED |
| MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 1998-01-15 UNTIL 2004-08-31 | RESIGNED |
| DAVID LEON BAKER | May 1950 | British | Director | 2004-09-21 UNTIL 2004-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wellington Investments Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |