FUSION WELLINGTON LIMITED

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FUSION WELLINGTON LIMITED

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Key Data

Status

Active

Company No.

04596372

Incorporation date

21/11/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJCopy
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Latest events (Record since 21/11/2022)
dot icon24/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon26/11/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon13/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon13/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon14/05/2025
Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01
dot icon14/05/2025
Appointment of Mr Timothy Philip Browne as a director on 2025-05-01
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon21/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yingchankul, Sirichai
Director
29/07/2021 - Present
64
DMCS SECRETARIES LIMITED
Corporate Secretary
20/11/2002 - 20/11/2002
1110
DMCS DIRECTORS LIMITED
Corporate Director
20/11/2002 - 20/11/2002
1096
Vincent, John Philip
Director
19/10/2005 - 18/02/2008
102
Middleton, James
Director
02/11/2018 - 29/07/2021
92

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About FUSION WELLINGTON LIMITED

FUSION WELLINGTON LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION WELLINGTON LIMITED?

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FUSION WELLINGTON LIMITED is currently Active. It was registered on 21/11/2002 .

Where is FUSION WELLINGTON LIMITED located?

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FUSION WELLINGTON LIMITED is registered at C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ.

What does FUSION WELLINGTON LIMITED do?

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FUSION WELLINGTON LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for FUSION WELLINGTON LIMITED?

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The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-12-31.