WELLINGTON SUPPORT LIMITED

Overview

Company Name	WELLINGTON SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07811657
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2011

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 SUPPORT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WELLINGTON SUPPORT LIMITED located?

Registered Office Address	Suite 22 The Globe Centre St James Square BB5 0RE Accrington England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON SUPPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for WELLINGTON SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Satisfaction of charge 078116570003 in full	1 pages	MR04

Feb 24, 2025	Satisfaction of charge 078116570004 in full	1 pages	MR04

Feb 22, 2025	Registration of charge 078116570005, created on Feb 18, 2025	115 pages	MR01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	24 pages	AA

Dec 18, 2024	legacy	58 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2023	23 pages	AA

Jan 10, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2023	legacy	53 pages	PARENT_ACC

Dec 18, 2023	legacy	2 pages	GUARANTEE2

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Mar 30, 2022	13 pages	AA

Feb 28, 2023	legacy	56 pages	PARENT_ACC

Feb 28, 2023	legacy	1 pages	AGREEMENT2

Feb 28, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a small company made up to Mar 30, 2021	14 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Claire Jane Leake as a director on Aug 26, 2021	2 pages	AP01

Sep 17, 2021	Director's details changed for Mr Faisal Lalani on Aug 25, 2021	2 pages	CH01

Jun 03, 2021	Registration of charge 078116570004, created on Jun 03, 2021	17 pages	MR01

Jan 27, 2021	Accounts for a small company made up to Mar 30, 2020	14 pages	AA

Oct 26, 2020	Appointment of Mr Michael Ranson as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of WELLINGTON SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, James Frank The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 11, 2019		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1965-8	Director	193995190001
CLEASBY, Michael The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 01, 2020		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1973-8	Quality Director	275393420001
LALANI, Faisal The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 06, 2018		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	United Kingdom	British	1977-1	Director	241065850005
LEAKE, Claire Jane The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Aug 26, 2021		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1973-5	People Director	287379500001
LEWIS, Karen The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Jun 24, 2019		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1970-4	Director	202360740001
MAWJI, Jamil The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 06, 2018		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	Canadian	1972-8	Director	242317750001
RANSON, Michael The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 01, 2020		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1965-11	Commercial Director	275764450001
ROWE-BEWICK, David The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Sep 06, 2018		Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1974-3	Accountant	241790490001
BUSTIN, Richard James Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	Oct 17, 2011	Sep 06, 2018	Secretary	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom					163813950001
BUSTIN, Janice Anne Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	Oct 17, 2011	Sep 06, 2018	Director	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	England	British	1960-6	Director	163813920003
BUSTIN, Richard James Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	Oct 17, 2011	Sep 06, 2018	Director	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	United Kingdom	British	1975-2	Director	163813940001
MOORE, Chloé The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Mar 01, 2019	Aug 31, 2020	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1979-7	Director	255857460001
STANHOPE, David Alexander The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	Oct 17, 2018	Jan 11, 2019	Director	The Globe Centre St James Square BB5 0RE Accrington Suite 22 England	England	British	1968-7	Director	244629180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Care Group Ltd

Sep 06, 2018

The Globe Centre

St James Square

BB5 0RE Accrington

Suite 22

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Register Of Companies In England And Wales
Registration Number	10080257

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.

Mrs Janice Anne Bustin

Apr 06, 2016

Kingsthorpe

NN2 7AZ Northampton

22-24 Harborough Road

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard James Bustin

Apr 06, 2016

Kingsthorpe

NN2 7AZ Northampton

22-24 Harborough Road

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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