Wellington Boots Limited

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Wellington Boots Limited

04929391•Private Limited With Share Capital

8 Physic Place, London, SW34HQ
02071487148

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Incorporated

10/10/2003

Company Age

22 years

Directors

4

Employees

3

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellington Boots Limited (04929391) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in london, SW34HQ. The company operates under SIC code 64991 - security dealing on own account.

Wellington boots is a retail company based out of 7 lancer court high street , wellington, united kingdom.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 10/10/2003
SW34HQ
3 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£34.7K

Net Assets

£2.30M

Cash

£409.5K

Key Metrics

3

Employees

4

Directors

11

Shareholders

Board of Directors

3
J
jennifer mary peel
director
C
charles edward willoughby peel
director
D
damian robert townley peel
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Resolution
Category:Resolution
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Capital
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:21-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Capital
Date:25-06-2008
Resolution
Category:Resolution
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Address
Date:28-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:27-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2003
Incorporation Company
Category:Incorporation
Date:10-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

8 Physic Place, London, SW34HQRegistered

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Contact

02071487148
8 Physic Place, London, SW34HQ