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WELLINGTON REALISATIONS LIMITED - Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00470381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 8 Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-07-01
- Age Of Company 1949-07-01 74 years
- SIC/NACE
- 31030
Ownership
- Beneficial Owners
- Relyon Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- RELYON LIMITED
- Filing of Accounts
- Due Date: 2020-09-26
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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WELLINGTON REALISATIONS LIMITED Company Description
- WELLINGTON REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00470381. Its current trading status is "live". It was registered 1949-07-01. It was previously called RELYON LIMITED. It has declared SIC or NACE codes as "31030". The latest accounts are filed up to 2018-09-30.It can be contacted at Level 8 Central Square .
Get WELLINGTON REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellington Realisations Limited - Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1949-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
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liquidation-in-administration-progress-report (2021-08-09) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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liquidation-in-administration-progress-report (2021-02-05) - AM10
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liquidation-in-administration-extension-of-period (2021-06-09) - AM19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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change-to-a-person-with-significant-control (2020-06-18) - PSC05
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-07-15) - AM01
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resolution (2020-09-17) - RESOLUTIONS
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change-of-name-notice (2020-09-17) - CONNOT
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-05) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-05) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-09-11) - AM01
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liquidation-in-administration-proposals (2020-10-05) - AM03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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gazette-notice-compulsory (2019-02-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-03-13) - AA
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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resolution (2018-02-07) - RESOLUTIONS
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memorandum-articles (2018-02-07) - MA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-03-16) - AA01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-10-09) - RP04
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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change-person-director-company-with-change-date (2014-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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second-filing-of-form-with-form-type (2012-09-21) - RP04
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change-person-director-company-with-change-date (2012-09-25) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-full (2010-03-19) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-04-09) - TM01
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legacy (2010-04-23) - MG02
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change-person-director-company-with-change-date (2010-05-05) - CH01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
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termination-secretary-company-with-name (2010-12-22) - TM02
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288b
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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termination-director-company-with-name (2009-12-21) - TM01
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288a
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legacy (2007-06-01) - 288a
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legacy (2007-06-08) - 363a
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legacy (2007-12-03) - 288b
-
legacy (2007-12-03) - 288a
-
legacy (2007-12-05) - 287
-
legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
-
legacy (2007-12-05) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-06-12) - 363a
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legacy (2006-11-17) - 288b
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legacy (2006-06-12) - 288c
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legacy (2006-11-17) - 288a
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legacy (2006-11-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-25) - AA
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-07-07) - 363s
-
legacy (2005-01-29) - 403a
-
legacy (2005-08-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363s
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legacy (2004-05-01) - 395
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-28) - AA
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-29) - 363s
-
legacy (2003-10-22) - 395
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-18) - 288b
-
legacy (2003-10-09) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-13) - 288b
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-01-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288c
-
legacy (2001-07-04) - 363s
-
legacy (2001-09-20) - 288c
-
legacy (2001-12-18) - 395
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legacy (2001-12-18) - 155(6)a
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-31) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
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legacy (2000-02-03) - 288b
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legacy (2000-05-04) - 288b
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accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 288a
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legacy (1999-09-09) - 288a
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legacy (1999-06-25) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288a
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legacy (1997-03-18) - 288c
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accounts-with-accounts-type-full (1997-07-17) - AA
-
legacy (1997-06-28) - 363s
-
legacy (1997-12-09) - 288c
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memorandum-articles (1997-05-12) - MEM/ARTS
keyboard_arrow_right 1996
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resolution (1996-02-16) - RESOLUTIONS
-
legacy (1996-01-19) - 288
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legacy (1996-02-16) - 122
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-10-22) - 288a
-
legacy (1996-07-12) - 363s
-
legacy (1996-10-22) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-25) - 288
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auditors-resignation-company (1995-04-28) - AUD
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legacy (1995-06-27) - 363s
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legacy (1995-11-08) - 288
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legacy (1995-12-29) - 288
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accounts-with-accounts-type-full (1995-06-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-06-28) - 363s
-
legacy (1994-05-31) - 288
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-18) - AA
-
legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 288
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-22) - 363
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accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-01-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 288
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-28) - 288
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accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-11-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-14) - AA
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accounts-with-made-up-date (1984-10-08) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-15) - CERTNM
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accounts-with-made-up-date (1982-07-29) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-07-01) - NEWINC