Wellington B Limited

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Wellington B Limited

07865038•Private Limited With Share Capital

Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W22ES
Website

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Incorporated

29/11/2011

Company Age

14 years

Directors

1

Employees

229

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Wellington B Limited (07865038) is a private limited with share capital incorporated on 29/11/2011 (14 years old) and registered in london, W22ES. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/11/2011
W22ES
229 employees

Financial Overview

Total Assets

£108.20M

Liabilities

£97.19M

Net Assets

£11.01M

Turnover

£107.45M

Cash

£23.57M

Key Metrics

229

Employees

1

Directors

7

Shareholders

Board of Directors

1
L
leks etsko loek de boer
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Restoration Order Of Court
Category:Restoration
Date:02-02-2026
Gazette Dissolved Compulsory
Category:Gazette
Date:07-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Change Sail Address Company
Category:Address
Date:27-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Incorporation Company
Category:Incorporation
Date:29-11-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2023
Filing Date15/10/2022
Latest Accounts31/12/2021

Trading Addresses

Lex House, 17 Connaught Place, London, W22ESRegistered

Contact

wellingtoninsulation.co.uk
Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W22ES