WELLINGTON A LIMITED
In Liquidation
General Information
NAME
WELLINGTON A LIMITED
COMPANY NUMBER
07865199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2011
(12 years and 11 months old)
WEBSITE
www.wellingtonfund.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR2 6AL
C/O Hunter Boot Ltd
Lex House
17 Connaught Place
London
W2 2ES
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLINGTON B LIMITED | Company is dissolved | View Report |
| WELLINGTON A LIMITED | In Liquidation | View Report |
| HUNTER BOOT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | Mark Lindsay Reed (928144898) has left the board |
| 31/07/2023 | Andrew Robin Lawley (925417231) has left the board |
| 31/07/2023 | New Board Member Leks Etsko Loek De Boer (931178544) Appointed |
Credit Risk Overview
Want to learn more about WELLINGTON A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLINGTON A LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WELLINGTON A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2011 - Present (12 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTER NEWCO SARL | N/A | N/A |
| WELLINGTON B LIMITED | Company is dissolved | View Report |
| WELLINGTON A LIMITED | In Liquidation | View Report |
| HUNTER BOOT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | Mark Lindsay Reed (928144898) has left the board |
| 31/07/2023 | Andrew Robin Lawley (925417231) has left the board |
| 31/07/2023 | New Board Member Leks Etsko Loek De Boer (931178544) Appointed |
| 24/07/2023 | Giles William Marshall (911263384) has left the board |
| 24/07/2023 | Richard James Newcombe (918981468) has left the board |
| 24/07/2023 | Hannah Wenche Colman (924339438) has left the board |
| 24/07/2023 | Mauro Moretti (918086290) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary Mark Lindsay Reed (928144898) Appointed |
| 20/01/2021 | New Board Member Giles William Marshall (911263384) Appointed |
| 18/01/2021 | New Board Member Richard James Newcombe (918981468) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Victor Francois Robert Benazech (927128346) has left the board |
| 07/10/2020 | New Board Member Hannah Wenche Colman (924339438) Appointed |
| 17/09/2020 | Timothy John Hockings (927398107) has left the board |
| 17/09/2020 | New Board Member Timothy John Hockings (903715174) Appointed |
| 10/09/2020 | Meghan Roach (917692439) has left the board |
| 10/09/2020 | New Board Member Victor Francois Robert Benazech (927128346) Appointed |
| 10/09/2020 | New Board Member Timothy John Hockings (927398107) Appointed |
| 10/09/2020 | Fabrizio Dorian Zappaterra (916546897) has left the board |
| 10/09/2020 | New Board Member Andrew Robin Lawley (925417231) Appointed |
| 10/09/2020 | Alain Hertach (924811910) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/07/2018 | Fredrik Henzler (917768038) has left the board |
| 06/07/2018 | New Board Member Alain Hertach (924811910) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 15/11/2013 | Mauro Moretti (918267603) has left the board |
| 15/11/2013 | New Board Member Mauro Moretti (918086290) Appointed |
| 08/11/2013 | New Board Member Mauro Moretti (918267603) Appointed |
| 06/11/2013 | Terence Peter Hughes (906639036) has left the board |
| 09/09/2013 | New Accounts filed |
| 24/04/2013 | Sandra Pajarola (916589345) has left the board |
| 24/04/2013 | Change in Reg. Office |
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