WELLINGTON SHIELD (HOLDINGS) LIMITED

109 Swan Street 109 Swan Street, Leicestershire, LE12 7NN
StatusDISSOLVED
Company No.04190692
CategoryPrivate Limited Company
Incorporated30 Mar 2001
Age23 years, 4 months, 4 days
JurisdictionEngland Wales
Dissolution23 Nov 2016
Years7 years, 8 months, 10 days

SUMMARY

WELLINGTON SHIELD (HOLDINGS) LIMITED is an dissolved private limited company with number 04190692. It was incorporated 23 years, 4 months, 4 days ago, on 30 March 2001 and it was dissolved 7 years, 8 months, 10 days ago, on 23 November 2016. The company address is 109 Swan Street 109 Swan Street, Leicestershire, LE12 7NN.



Accounts

Reference Day31 December
Next due date
Next made up

Nature of Business (SIC)

70100Activities of head offices

Previous names

2002-04-08WELLINGTON SHIELD (HOLDINGS) LIMITED
2001-03-30BOURNE HOUSE (UK) LIMITED

People

KATZ, Martin John Stewart

Secretary

Company Secretary

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 4 months, 4 days

KATZ, Martin John Stewart

Director

Financial Advisor

ACTIVE

Assigned on 25 Apr 2002

Current time on role 22 years, 3 months, 8 days

MAB CORPORATE SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 30 Mar 2001

Time on role

DARR, James John

Director

Investment Banker

RESIGNED

Assigned on 25 Apr 2002

Resigned on 17 Feb 2008

Time on role 5 years, 9 months, 22 days

JENNINGS, Donald

Director

Banker

RESIGNED

Assigned on 14 May 2002

Resigned on 02 Jul 2009

Time on role 7 years, 1 month, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WELLINGTON SHIELD (HOLDINGS) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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