6 WELLINGTON ROAD RTM COMPANY LIMITED

Overview

Company Name	6 WELLINGTON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05763507
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006

Summary

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

What is the purpose of 6 WELLINGTON ROAD RTM COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 6 WELLINGTON ROAD RTM COMPANY LIMITED located?

Registered Office Address	64 Albert Street NG24 4BB Newark England
Undeliverable Registered Office Address	No

What are the latest accounts for 6 WELLINGTON ROAD RTM COMPANY 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 6 WELLINGTON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for 6 WELLINGTON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 30, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Registered office address changed from 6 Wellington Road Newark Nottinghamshire NG24 1NJ to 64 Albert Street Newark NG24 4BB on Mar 30, 2025	1 pages	AD01

May 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Change of details for Professor Tracey Michelle Cpule as a person with significant control on Mar 25, 2024	2 pages	PSC04

Feb 06, 2024	Termination of appointment of Victoria Louise Floyd as a secretary on Nov 24, 2023	1 pages	TM02

Feb 06, 2024	Termination of appointment of Victoria Louise Floyd as a director on Nov 24, 2023	1 pages	TM01

Feb 03, 2024	Notification of Tracey Michelle Cpule as a person with significant control on Jan 29, 2024	2 pages	PSC01

Feb 03, 2024	Notification of Carole Anne Bain as a person with significant control on Jan 29, 2024	2 pages	PSC01

Jan 29, 2024	Appointment of Dr Carole Anne Bain as a secretary on Jan 20, 2024	2 pages	AP03

Jan 29, 2024	Cessation of Victoria Louise Floyd as a person with significant control on Jan 20, 2024	1 pages	PSC07

Jan 29, 2024	Appointment of Professor Tracey Michelle Coule as a director on Jan 20, 2024	2 pages	AP01

Apr 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Apr 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 13, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Director's details changed for Miss Victoria Louise Floyd on Dec 17, 2020	2 pages	CH01

Jan 04, 2021	Secretary's details changed for Victoria Louise Floyd on Dec 17, 2020	1 pages	CH03

Jan 04, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 05, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 02, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 6 WELLINGTON ROAD RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Carole Anne, Dr Friary Road NG24 1LE Newark 11 England	Jan 20, 2024		Secretary	Friary Road NG24 1LE Newark 11 England					318661850001
BAIN, Carole Anne, Dr Friary Road NG24 1LE Newark 11 England	Feb 01, 2018		Director	Friary Road NG24 1LE Newark 11 England	United Kingdom	British	1969-10	Self Employed	246568960001
COULE, Tracey Michelle, Professor Albert Street NG24 4BJ Newark 64 England	Jan 20, 2024		Director	Albert Street NG24 4BJ Newark 64 England	England	British	1978-11	Emeritus Professor	318661700001
FIELD, Ann Laura Monica 6b Wellington Road NG24 1NJ Newark Nottinghamshire	Apr 22, 2007	Mar 18, 2008	Secretary	6b Wellington Road NG24 1NJ Newark Nottinghamshire		British		Teacher	121112580001
FLOYD, Victoria Louise London Road NG24 1SR Newark 101 England	Jan 25, 2011	Nov 24, 2023	Secretary	London Road NG24 1SR Newark 101 England		British			157444060001
VINCENT, Jayne Flat 1 6 Wellington Road NG24 1NJ Newark Nottinghamshire	Mar 18, 2008	Jun 25, 2010	Secretary	Flat 1 6 Wellington Road NG24 1NJ Newark Nottinghamshire		British		Administrator	119194460001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 30, 2006	Mar 30, 2006	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
FIELD, Ann Laura Monica Wellington Road NG24 1NJ Newark 6 Nottinghamshire England	Mar 18, 2008	Jan 31, 2018	Director	Wellington Road NG24 1NJ Newark 6 Nottinghamshire England	England	British	1958-5	Speech Drama Teacher	121112580004
FLOYD, Victoria Louise London Road NG24 1SR Newark 101 England	Feb 01, 2018	Nov 24, 2023	Director	London Road NG24 1SR Newark 101 England	United Kingdom	British	1983-10	Accountant	245881680002
VINCENT, Jayne Flat 1 6 Wellington Road NG24 1NJ Newark Nottinghamshire	Jan 28, 2007	Mar 18, 2008	Director	Flat 1 6 Wellington Road NG24 1NJ Newark Nottinghamshire		British	1980-11	Administrator	119194460001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 30, 2006	Mar 30, 2006	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 30, 2006	Mar 30, 2006	Nominee Director	Regent House 316 Beulah Hill SE19 3HP London					900007890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 6 WELLINGTON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Carole Anne Bain Friary Road NG24 1LE Newark 11 England	Jan 29, 2024	Friary Road NG24 1LE Newark 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Tracey Michelle Coule Albert Street NG24 4BJ Newark 64 England	Jan 29, 2024	Albert Street NG24 4BJ Newark 64 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Victoria Louise Floyd Catkin Way New Balderton NG24 3DT Newark 66 England	Feb 01, 2018	Catkin Way New Balderton NG24 3DT Newark 66 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ann Laura Monica Field 6 Wellington Road Newark NG24 1NJ Nottinghamshire	Apr 06, 2016	6 Wellington Road Newark NG24 1NJ Nottinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0