WELLINGTON STORES LIMITED

Overview

Company Name	WELLINGTON STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04500359
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLINGTON STORES LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WELLINGTON STORES LIMITED located?

Registered Office Address	4 High Street CF46 6EU Treharris Caerphilly Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WELLINGTON STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for WELLINGTON STORES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 26, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

Aug 26, 2025	Change of details for Huw Gareth Thomas as a person with significant control on Jul 25, 2025	2 pages	PSC04

Aug 22, 2025	Director's details changed for Mr Ian Rhys Edmund Thomas on Jul 25, 2025	2 pages	CH01

Aug 22, 2025	Director's details changed for Mr Simon Mark Jonathan Thomas on Jul 25, 2025	2 pages	CH01

Aug 21, 2025	Director's details changed for Huw Gareth Thomas on Jul 21, 2025	2 pages	CH01

Aug 21, 2025	Secretary's details changed for Ms Jacqueline Rhiannon Thomas on Jul 21, 2025	1 pages	CH03

Aug 20, 2025	Director's details changed for Simon Mark Jonathan Thomas on Jul 25, 2025	2 pages	CH01

Aug 20, 2025	Secretary's details changed for Jacqueline Rhiannon Thomas on Jul 25, 2025	1 pages	CH03

Aug 20, 2025	Director's details changed for Ian Rhys Edmund Thomas on Jul 25, 2025	2 pages	CH01

Aug 20, 2025	Change of details for Huw Gareth Thomas as a person with significant control on Jul 25, 2025	2 pages	PSC04

Aug 05, 2025	Registered office address changed from Wellington Stores High Street Nelson Caerphilly Borough CF46 6DY to 4 High Street Treharris Caerphilly CF46 6EU on Aug 05, 2025	1 pages	AD01

Oct 03, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 05, 2024	Change of details for Huw Gareth Thomas as a person with significant control on Sep 05, 2024	2 pages	PSC04

Aug 08, 2024	Confirmation statement made on Jul 25, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 19, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 12, 2022	Confirmation statement made on Jul 25, 2022 with updates	4 pages	CS01

Oct 12, 2022	Appointment of Simon Mark Jonathan Thomas as a director on Apr 01, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Ian Rhys Edmund Thomas as a director on Apr 01, 2022	2 pages	AP01

Oct 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WELLINGTON STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Jacqueline Rhiannon High Street CF46 6EU Treharris 4 Caerphilly Wales	Aug 01, 2002		Secretary	High Street CF46 6EU Treharris 4 Caerphilly Wales		British		83711020001
THOMAS, Huw Gareth High Street CF46 6EU Treharris 4 Caerphilly Wales	Aug 01, 2002		Director	High Street CF46 6EU Treharris 4 Caerphilly Wales	Wales	British	1966-5	83710860001
THOMAS, Ian Rhys Edmund High Street CF46 6EU Treharris 4 Caerphilly Wales	Apr 01, 2022		Director	High Street CF46 6EU Treharris 4 Caerphilly Wales	Wales	British	1990-6	301076940002
THOMAS, Simon Mark Jonathan High Street CF46 6EU Treharris 4 Caerphilly Wales	Apr 01, 2022		Director	High Street CF46 6EU Treharris 4 Caerphilly Wales	United Kingdom	British	1993-3	301077090002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 2002	Aug 01, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 01, 2002	Aug 01, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON STORES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Huw Gareth Thomas High Street CF46 6EU Treharris 4 Caerphilly Wales	Apr 06, 2016	High Street CF46 6EU Treharris 4 Caerphilly Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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