Active
Company Information for WELLINGCO LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
08122547
Private Limited Company
Active |
Company Name | |
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WELLINGCO LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 08122547 | |
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Company ID Number | 08122547 | |
Date formed | 2012-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-05 06:44:43 |
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Officer | Role | Date Appointed |
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EMIL BARUCH |
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ROBERT BARUCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADLINCO MANUFACTURING LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BATTERYMASTERS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
ULTRAMAX BATTERIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 1993-10-06 | Active | |
ASSURED PLUS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
OHEL DAVID (L.I.) | Director | 2009-01-12 | CURRENT | 1996-08-15 | Active | |
BARUCH INVESTMENTS LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BARUCH HOLDINGS LIMITED | Director | 1993-10-05 | CURRENT | 1993-10-05 | Active | |
BARUCH ENTERPRISES LIMITED | Director | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
MADLINCO MANUFACTURING LIMITED | Director | 2018-02-14 | CURRENT | 2017-03-23 | Active | |
BATTERYMASTERS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
ULTRAMAX BATTERIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 1993-10-06 | Active | |
BARUCH INVESTMENTS LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BARUCH HOLDINGS LIMITED | Director | 1993-10-05 | CURRENT | 1993-10-05 | Active | |
BARUCH ENTERPRISES LIMITED | Director | 1992-01-16 | CURRENT | 1992-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
PSC04 | Change of details for Mr Emil Baruch as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Emil Baruch on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARUCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL BARUCH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225470001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARUCH / 28/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BARUCH / 28/06/2013 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EMIL BARUCH |
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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 WELLINGCO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLINGCO LIMITED are:
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. |