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Home > England & Wales Companies > WELLINGTON MARKET COMPANY LTD
Company Information for

WELLINGTON MARKET COMPANY LTD

21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT,
Company Registration Number
01547613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellington Market Company Ltd
WELLINGTON MARKET COMPANY LTD was founded on 1981-02-26 and has its registered office in Shropshire. The organisation's status is listed as "Active - Proposal to Strike off". Wellington Market Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLINGTON MARKET COMPANY LTD
 
Legal Registered Office
21 MARKET STREET, WELLINGTON
TELFORD
SHROPSHIRE
TF1 1DT
Other companies in TF1
 
Previous Names
DUDLEY BOWERS WONDERLAND LIMITED07/10/2014
DUDLEY BOWERS AMUSEMENTS ENTERPRISES LIMITED09/04/2002
Filing Information
Company Number 01547613
Company ID Number 01547613
Date formed 1981-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-04 06:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON MARKET COMPANY LTD
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Company Officers of WELLINGTON MARKET COMPANY LTD

Current Directors
Officer Role Date Appointed
JOSEPH KENNETH RILEY
 Company Secretary 2016-07-15
ANDREW BRIAN SPARROW
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PHILLIP BALL
 Director 2008-06-02 2017-08-29
PAUL HUGH FICE
 Company Secretary 2003-10-31 2016-07-15
PAUL HUGH FICE
 Director 2003-10-31 2016-07-15
CHRISTOPHER JOHN BARBER
 Director 2003-10-31 2014-03-31
GEOFFREY MICHAEL SIMON
 Director 2003-10-31 2006-04-06
DUDLEY JOHN BOWERS
 Company Secretary 1991-09-04 2003-10-31
DUDLEY JOHN BOWERS
 Director 1991-09-04 2003-10-31
LYNDA JANET BOWERS
 Director 1993-09-28 2003-10-31
DUDLEY STEWART BOWERS
 Director 1991-09-04 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN SPARROW ACTIVATE ASSETS LTD. Director 2014-04-01 CURRENT 1982-07-29 Active
ANDREW BRIAN SPARROW TOWN AND COUNTRY MARKETS [LUTON] LIMITED Director 2014-03-17 CURRENT 2002-09-10 In Administration/Administrative Receiver
ANDREW BRIAN SPARROW TOWN AND COUNTRY MARKETS LIMITED Director 2011-04-14 CURRENT 1969-05-20 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-11-23DISS40DISS40 (DISS40(SOAD))
2016-11-22GAZ1FIRST GAZETTE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FICE
2016-11-21AP03SECRETARY APPOINTED MR JOSEPH KENNETH RILEY
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL FICE
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-10AR0104/09/15 FULL LIST
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07RES15CHANGE OF NAME 02/09/2014
2014-10-07CERTNMCOMPANY NAME CHANGED DUDLEY BOWERS WONDERLAND LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-15AR0104/09/14 FULL LIST
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02AP01DIRECTOR APPOINTED MR ANDREW BRIAN SPARROW
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13AR0104/09/13 FULL LIST
2012-09-18AR0104/09/12 FULL LIST
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08AR0104/09/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH FICE / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARBER / 11/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH FICE / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 01/06/2011
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AR0104/09/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED MALCOLM PHILLIP BALL
2007-09-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-13288bDIRECTOR RESIGNED
2005-09-05363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-20225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-17288bSECRETARY RESIGNED
2004-04-17288bDIRECTOR RESIGNED
2004-04-17288bDIRECTOR RESIGNED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 21 MARKET STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DT
2003-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-11-22288bDIRECTOR RESIGNED
2003-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2003-11-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-09-24363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09CERTNMCOMPANY NAME CHANGED DUDLEY BOWERS AMUSEMENTS ENTERPR ISES LIMITED CERTIFICATE ISSUED ON 09/04/02
2001-10-18363aRETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS
2001-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON MARKET COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON MARKET COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-11-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGTON MARKET COMPANY LTD

Intangible Assets
Patents
We have not found any records of WELLINGTON MARKET COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON MARKET COMPANY LTD
Trademarks
We have not found any records of WELLINGTON MARKET COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON MARKET COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLINGTON MARKET COMPANY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON MARKET COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON MARKET COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLINGTON MARKET COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF1 1DT