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WELLINGTON B LIMITED - Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, United Kingdom
Company Information
- Company registration number
- 07865038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lex House C/O Hunter Boot Ltd
- 17 Connaught Place
- London
- W2 2ES
- England Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England UK
Management
- Managing Directors
- LAWLEY, Andrew Robin
- MORETTI, Mauro
- COLMAN, Hannah Wenche
- MARSHALL, Giles William
- NEWCOMBE, Richard James
- Company secretaries
- REED, Mark Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-29
- Age Of Company 2011-11-29 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hunter Newco S.À.R.L
- Searchlight Wel L.P.
- -
- Searchlight Wel L.P.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300RSXGNRF10KL564
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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WELLINGTON B LIMITED Company Description
- WELLINGTON B LIMITED is a ltd registered in United Kingdom with the Company reg no 07865038. Its current trading status is "live". It was registered 2011-11-29. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Lex House C/o Hunter Boot Ltd .
Get WELLINGTON B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellington B Limited - Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, United Kingdom
- 2011-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WELLINGTON B LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07865038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07865038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07865038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2021-05-14) - MA
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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resolution (2020-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-01-25) - SH08
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capital-variation-of-rights-attached-to-shares (2012-01-25) - SH10
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capital-allotment-shares (2012-02-09) - SH01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-alter-shares-subdivision (2012-01-25) - SH02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
