Wellington Management Limited BELFAST


Founded in 1999, Wellington Management, classified under reg no. NI036406 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Elizabeth M., appointed on 20 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wellington Management Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI036406
Date of Incorporation Wed, 23rd Jun 1999
Industry Dormant Company
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (321 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 20 March 2017

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Lawrence R.

Position: Director

Appointed: 30 March 2009

Resigned: 05 December 2022

Paul F.

Position: Director

Appointed: 17 January 2007

Resigned: 21 September 2016

Teresa M.

Position: Secretary

Appointed: 04 August 2005

Resigned: 28 February 2007

Christopher L.

Position: Director

Appointed: 21 March 2001

Resigned: 19 August 2005

Pauline M.

Position: Director

Appointed: 21 March 2001

Resigned: 30 July 2007

Seamus M.

Position: Director

Appointed: 23 June 1999

Resigned: 21 March 2001

Ruth M.

Position: Secretary

Appointed: 23 June 1999

Resigned: 04 August 2005

Seamus M.

Position: Director

Appointed: 23 June 1999

Resigned: 21 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1010      
Balance Sheet
Cash Bank On Hand      00
Net Assets Liabilities 10101010101010
Net Assets Liabilities Including Pension Asset Liability1010      
Reserves/Capital
Shareholder Funds1010      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010101010
Number Shares Allotted 10101010101010
Par Value Share 1111111
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 10th, March 2024
Free Download (2 pages)

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