WELLINGTONS LIMITED
WELLINGTONS LIMITED is an active private limited company, incorporated on 9 January 2004. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Burford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WELLINGTONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05011841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 HIGH STREET |
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Post Town | BURFORD |
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Country | ENGLAND |
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Postcode | OX18 4QF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
WELLINGTONS LIMITED
Directors
(The company's officers)
MR HAMISH NICHOLAS DUNCAN LAUDER
(~39 year old British national)
54 HIGH STREET, BURFORD, OXFORDSHIRE, OX18 4QF, ENGLAND
- Current Director
- Gives occupation as RETAIL ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 27/09/2022
MR OLIVER NEIL DONALDSON LAUDER
(~38 year old British national)
54 HIGH STREET, BURFORD, OX18 4QF, ENGLAND
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2004
MRS HELEN COLBERT LAUDER
(~76 year old British national)
54 HIGH STREET, BURFORD, OX18 4QF, ENGLAND
Appointed on 09/01/2004
Shareholders
(Persons of Significant Control)
Mr Oliver Neil Lauder
(~38 year old British national)
54 High Street, Burford, OX18 4QF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Hamish Nicholas Duncan Lauder
(~39 year old British national)
54 High Street, Burford, Oxfordshire, OX18 4QF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Connections
(Shared officers)
- MR HAMISH NICHOLAS DUNCAN LAUDER
- MRS HELEN COLBERT LAUDER
OXFORD SHIRT COMPANY LIMITED
- MR HAMISH NICHOLAS DUNCAN LAUDER
- MRS HELEN COLBERT LAUDER
- MR OLIVER NEIL DONALDSON LAUDER
- MR HAMISH NICHOLAS DUNCAN LAUDER
THE COOK SHOP (BURFORD) LLP
- MR HAMISH NICHOLAS DUNCAN LAUDER
- MR OLIVER NEIL DONALDSON LAUDER
THE OXFORD BRUSH COMPANY LIMITED
- MR HAMISH NICHOLAS DUNCAN LAUDER
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)
WELLINGTONS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX18 4QF.
Map of WELLINGTONS LIMITED at local scale
Map of WELLINGTONS LIMITED at district scale
More Companies in OX18 4QF
Other companies with registered offices in OX18 4QF:
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)