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Company Information for

WELLINGTON WOOLWICH LIMITED

TYLER HOUSE, MORLEY ROAD, TONBRIDGE, TN9 1RA,
Company Registration Number
10109023
Private Limited Company
Active

Company Overview

About Wellington Woolwich Ltd
WELLINGTON WOOLWICH LIMITED was founded on 2016-04-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Wellington Woolwich Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLINGTON WOOLWICH LIMITED
 
Legal Registered Office
TYLER HOUSE
MORLEY ROAD
TONBRIDGE
TN9 1RA
 
Filing Information
Company Number 10109023
Company ID Number 10109023
Date formed 2016-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB246103241  
Last Datalog update: 2024-03-05 11:22:04
Primary Source:Companies House
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Company Officers of WELLINGTON WOOLWICH LIMITED

Current Directors
Officer Role Date Appointed
RUTH ALEXANDER
 Director 2016-04-07
RICHARD JEFFREY BROOKES-SMITH
 Director 2016-04-07
ALISTAIR RUSSELL COURT
 Director 2016-04-07
DAVID FOWLER
 Director 2016-04-07
MARCUS RONALD RULE
 Director 2016-04-07
PERMJIT SINGH SULH
 Director 2016-04-07
GILES WILLIAM UNDERHILL
 Director 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEFFREY BROOKES-SMITH 3 PETERBOROUGH VILLAS (FULHAM) MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2017-01-18 Active
RICHARD JEFFREY BROOKES-SMITH PENRO ESTATES LIMITED Director 2016-07-01 CURRENT 1971-03-09 Active
RICHARD JEFFREY BROOKES-SMITH RIDGE PROPERTY LIMITED Director 2016-01-01 CURRENT 2015-12-07 Active
RICHARD JEFFREY BROOKES-SMITH BROOKES-SMITH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2017-06-20
ALISTAIR RUSSELL COURT COURTLANDS DV LTD Director 2018-08-09 CURRENT 2018-06-08 Active
ALISTAIR RUSSELL COURT OLGA PROPERTIES LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-05-22
ALISTAIR RUSSELL COURT GRANGE PROPERTIES (UK) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2018-06-12
ALISTAIR RUSSELL COURT SOUTHLANDS PROPERTIES LTD Director 2013-09-12 CURRENT 2013-09-12 Active
ALISTAIR RUSSELL COURT COURT RESIDENTIAL PROPERTY LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ALISTAIR RUSSELL COURT LIMEWOOD PROPERTIES LIMITED Director 2004-09-15 CURRENT 1995-10-27 Active
ALISTAIR RUSSELL COURT MARINERS FARM LIMITED Director 2002-12-10 CURRENT 1962-02-19 Active
ALISTAIR RUSSELL COURT RUSSELL COURT PROPERTIES LIMITED(THE) Director 1995-12-01 CURRENT 1953-09-29 Active
ALISTAIR RUSSELL COURT BEVERIDGE-COURT PROPERTIES LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
ALISTAIR RUSSELL COURT COURT INVESTMENTS LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
ALISTAIR RUSSELL COURT N.R.C. PROPERTIES LIMITED Director 1994-11-12 CURRENT 1957-12-12 Active
ALISTAIR RUSSELL COURT STRINGER COURT COMPANY LIMITED(THE) Director 1991-12-18 CURRENT 1981-07-30 Active
ALISTAIR RUSSELL COURT J.COURT & SONS(NORWOOD)LIMITED Director 1990-12-18 CURRENT 1944-07-03 Active
MARCUS RONALD RULE VANTAGE POINT GLOBAL LTD Director 2016-08-01 CURRENT 2014-01-15 Active
MARCUS RONALD RULE RULE BUSINESS SOLUTIONS LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active
PERMJIT SINGH SULH NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
GILES WILLIAM UNDERHILL NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
GILES WILLIAM UNDERHILL GILUN TRADING LTD Director 2016-04-07 CURRENT 2016-04-07 Active
GILES WILLIAM UNDERHILL CHIGWELL GREEN LTD Director 2015-03-03 CURRENT 2015-03-03 Active
GILES WILLIAM UNDERHILL SPAREPENNY LANE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GILES WILLIAM UNDERHILL POPE STREET LTD Director 2014-05-07 CURRENT 2014-05-07 Liquidation
GILES WILLIAM UNDERHILL HERMES HOUSE LTD Director 2013-09-04 CURRENT 2013-09-04 Liquidation
GILES WILLIAM UNDERHILL TAVERN QUAY LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
GILES WILLIAM UNDERHILL FARNINGHAM ESTATE PREFERENCE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12
GILES WILLIAM UNDERHILL BRAILSFORD ROAD LTD Director 2012-07-19 CURRENT 2012-07-17 Liquidation
GILES WILLIAM UNDERHILL SLOANE STAR LIMITED Director 2011-10-12 CURRENT 2011-10-12 Liquidation
GILES WILLIAM UNDERHILL NEW KENT LTD Director 2011-04-15 CURRENT 2011-02-01 Liquidation
GILES WILLIAM UNDERHILL FARNINGHAM ESTATE LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
GILES WILLIAM UNDERHILL DOUBLETON SECURITIES LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2018-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR RUTH ALEXANDER
2024-01-05Previous accounting period extended from 30/04/23 TO 31/05/23
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-16SH0106/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-31RES01ADOPT ARTICLES 31/05/17
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101090230005
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101090230004
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101090230003
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101090230002
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101090230001
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-04-08AP01DIRECTOR APPOINTED MR ALISTAIR RUSSELL COURT
2016-04-08AP01DIRECTOR APPOINTED MR GILES WILLIAM UNDERHILL
2016-04-07CH01Director's details changed for Mr Parma Sulh on 2016-04-07
2016-04-07AP01DIRECTOR APPOINTED MR MARCUS RONALD RULE
2016-04-07AP01DIRECTOR APPOINTED MR RICK BROOKES-SMITH
2016-04-07AP01DIRECTOR APPOINTED MR PARMA SULH
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON WOOLWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON WOOLWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WELLINGTON WOOLWICH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGTON WOOLWICH LIMITED

Intangible Assets
Patents
We have not found any records of WELLINGTON WOOLWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON WOOLWICH LIMITED
Trademarks
We have not found any records of WELLINGTON WOOLWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON WOOLWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WELLINGTON WOOLWICH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON WOOLWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON WOOLWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLINGTON WOOLWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1RA