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MORETON WELLINGTON LIMITED

MORETON WELLINGTON LIMITED is an active private limited company, incorporated on 28 July 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MORETON WELLINGTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12774804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
MORETON WELLINGTON LIMITED

Directors

(The company's officers)
MR PAUL BALEN
(~72 year old British national)
MAXWELLS PIECE LOWER LEMINGTON, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2020
MR ROBIN BALEN
(~39 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2020
MR MATTHEW JAMES MARTIN
(~46 year old British national)
16 JAMESON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRUSTEE
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2020

Shareholders

(Persons of Significant Control)
Mr Robin Balen
(~39 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/07/2020

Connections

(Shared officers)
  • MR ROBIN BALEN
BURDOCK INVESTMENTS LIMITED
  • MR ROBIN BALEN
DANDELION INVESTMENTS LIMITED
  • MR ROBIN BALEN
HAWKEYE DEVELOPMENTS LIMITED
  • MR ROBIN BALEN
HOMELINK TECHNOLOGIES LTD
  • MR ROBIN BALEN
  • MR PAUL BALEN
  • MR ROBIN BALEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORETON WELLINGTON LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MORETON WELLINGTON LIMITED at local scale
Map of MORETON WELLINGTON LIMITED at local scale
Map of MORETON WELLINGTON LIMITED at district scale
Map of MORETON WELLINGTON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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