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Nom	Wellington Park (2000) LTD
Adresse	L Thomas Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 janvier 2019
Company Register Name	Wellington Park (2000) Limited
Société Numéro de Registre	06766584 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2008
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	56210 - Services des traiteurs 56290 - Autres services de restauration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Harvey, Neil Leyland, Lancashire, England Status: Active Notified: 17/05/2016 Date of Birth: 12/1956 Occupation: Undertaker Role: Director Country of Residence: England Nationality: British

Lucas, Jeffrey Alan Leyland, Lancashire, England Status: Active Notified: 17/05/2016 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mackinnon, James Sutherland Leyland, England Status: Active Notified: 05/07/2016 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Victor Stuart Longton, Preston, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 01/1945 Occupation: Accomodation Booking Agent Role: Director Country of Residence: England Nationality: British

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Wellington Park (2000) LTD

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Officers (4)