WELLINGTON VENTURES LIMITED

Profile WELLINGTON VENTURES LIMITED

Actual on 01.08.2021
Company name
WELLINGTON VENTURES LIMITED
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Company number
07226380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FIRST FLOOR, 10 PHILPOT LANE, ENGLAND, LONDON, EC3M 8AA
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PSC and Officers WELLINGTON VENTURES LIMITED

Officers

(as of 20.09.2020)

CARENZA, Francesco
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: First Floor 10 Philpot Lane, London, England, EC3M 8AA
Nationality: Italian
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
MCWILLIAMS DUDLEY & ASSOCIATES LIMITED
Status: Active
Appointed on: Friday, 16 April 2010
Correspondence address: Ground Floor 227 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7AS
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3648396
P&T SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 16 April 2010
Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3648406
VAN DEN BERG, Christina Cornelia
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Monday, 15 July 2019
Correspondence address: 95a Van Velden Street, Hartbeespoort, 0216, South Africa
Nationality: South African
Date of birth: May 1964
Role: Director
Occupation: Consultant
Country of residence: South Africa
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Person with significant control

(as of 01.09.2021)

Mr. Francesco Carenza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, United Kingdom
Nationality: Italian
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control