The Wellington (newton) Ltd in Shieldfield NEWCASTLE UPON TYNE

The Wellington (newton) Ltd NEWCASTLE UPON TYNE

Founded in 2008, The Wellington (newton), classified under reg no. 06469834 is an active company. Currently registered at 2nd Floor Portman House Portland Road NE2 1AQ, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Robert H., appointed on 10 January 2008. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Ismail K.. There were no ex directors.

The Wellington (newton) Ltd Address / Contact

Office Address	2nd Floor Portman House Portland Road
Office Address2	Shieldfield
Town	Newcastle Upon Tyne
Post code	NE2 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06469834
Date of Incorporation	Thu, 10th Jan 2008
Industry	Public houses and bars
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Robert H.

Position: Director

Appointed: 10 January 2008

Ismail K.

Position: Secretary

Appointed: 10 January 2008

Resigned: 31 January 2024

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Robert H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ismail K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert H.

Notified on	31 January 2024
Nature of control:	significiant influence or control

Ismail K.

Notified on	6 April 2016
Ceased on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ England on Thu, 14th Mar 2024 to Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG filed on: 14th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ England on Thu, 14th Mar 2024 to Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG filed on: 14th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 31st Jan 2024 filed on: 8th, February 2024	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 31st Jan 2024 filed on: 8th, February 2024	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 31st Jan 2024 filed on: 8th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Fri, 10th Feb 2023 to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ filed on: 10th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 8th May 2014. Old Address: Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ filed on: 8th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jan 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (3 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 25th, February 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 4th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (20 pages)