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Wellington Business and Property Consultants Limited (number 03916432) is a private limited company founded on 2000-01-31. The enterprise can be found at Summit House, 170 Finchley Road, London NW3 6BP. Changed on 2000-02-22, the previous name this enterprise utilized was The Fast Donkey Ltd.. Wellington Business and Property Consultants Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Wellington Business And Property Consultants Limited
Number 03916432
Date of Incorporation: 2000/01/31
End of financial year: 31 January
Address: Summit House, 170 Finchley Road, London, NW3 6BP
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the enterprise, we can name: Alex S. (in the company from 22 October 2019), Hollie G. (appointment date: 10 May 2001), Ryan S. (appointed on 10 May 2001). 1 secretary is there in the company: Geoffrey S. (appointed on 14 February 2000). The Companies House indexes 2 persons of significant control, namely: Geoffrey S. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 94,485 184,186 316,920 383,101 353,890 381,860 295,242 1,063,942 637,709 773,646 510,399
Fixed Assets - - - - - - 4,050,000 3,163,000 2,518,000 2,518,000 2,518,002
Total Assets Less Current Liabilities 3,032,594 3,112,860 3,331,083 3,546,631 3,547,685 3,557,615 4,237,381 2,789,734 2,139,837 3,004,948 2,863,538
Number Shares Allotted - 10 - 10 - - - - - - -
Shareholder Funds 2,032,594 2,137,860 2,381,083 2,471,631 - - - - - - -
Tangible Fixed Assets 3,025,833 3,046,833 3,200,000 3,350,000 - - - - - - -

People with significant control

Geoffrey S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elaine S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023 | accounts 		Free Download (10 pages)

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