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Home > England & Wales Companies > WELLINGTON B LIMITED
Company Information for

WELLINGTON B LIMITED

Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES,
Company Registration Number
07865038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellington B Ltd
WELLINGTON B LIMITED was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wellington B Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WELLINGTON B LIMITED
 
Legal Registered Office
Lex House C/O Hunter Boot Ltd
17 Connaught Place
London
W2 2ES
Other companies in CF24
 
Filing Information
Company Number 07865038
Company ID Number 07865038
Date formed 2011-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2022-11-29
Return next due 2023-12-13
Type of accounts GROUP
Last Datalog update: 2024-03-11 12:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON B LIMITED
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Companies with same name WELLINGTON B LIMITED
The following companies were found which have the same name as WELLINGTON B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON BUILDERS LTD HAMILTON HOUSE 1 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0HA Dissolved Company formed on the 2012-03-02
WELLINGTON BUSINESS CENTRE PROPERTY LIMITED 7 UPPER CRESCENT BELFAST COUNTY ANTRIM BT7 1NT Active Company formed on the 2011-08-09
WELLINGTON BOOKKEEPERS LTD 10 BROOMWOOD ROAD LONDON SW11 6HT Active Company formed on the 2010-12-20
WELLINGTON BARN (EVENTS) LTD Manor Farm Calstone Calne WILTSHIRE SN11 8PY Active Company formed on the 2006-11-01
WELLINGTON BARNS MANAGEMENT COMPANY LIMITED 8 WELLINGTON COURT BARNS WELLINGTON HEREFORD HR4 8BB Active Company formed on the 1998-10-28
WELLINGTON BEAU FINANCIAL ARCHITECTURE LIMITED FOX COTTAGE HIGH STREET CASTLE CARY BA7 7AN Active Company formed on the 2013-01-08
WELLINGTON BISTRO (N.I.) LTD 98B MAIN STREET LARNE CO. ANTRIM BT40 1RE Active Company formed on the 2013-07-11
WELLINGTON BISTRO LIMITED WELLINGTON BISTRO LIMITED WEST STRAND WHITEHAVEN CUMBRIA CA28 7LY Active - Proposal to Strike off Company formed on the 2008-12-03
WELLINGTON BOOT GARDEN FARM LIMITED 101 MARPLE ROAD STOCKPORT CHESHIRE SK2 5EN Dissolved Company formed on the 2013-05-31
WELLINGTON BOOTS LIMITED 8 PHYSIC PLACE LONDON SW3 4HQ Active Company formed on the 2003-10-10
WELLINGTON BOXING ACADEMY LIMITED 40 DAWLEY ROAD ARLESTON TELFORD SHROPSHIRE TF1 2JE Active Company formed on the 2011-01-19
WELLINGTON BUILDERS LIMITED 105 B HIGH STREET HONITON HONITON DEVON EX14 1PE Dissolved Company formed on the 2005-05-18
WELLINGTON BUILDING SERVICES LIMITED 56 FIRST AVENUE CHELMSFORD ESSEX CM1 1RU Active Company formed on the 1999-05-12
WELLINGTON BUILDING SERVICES(YORKS) LTD 18 WHITELEY CROFT OTLEY WEST YORKSHIRE LS21 3JA Active Company formed on the 2011-09-23
WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Active Company formed on the 2000-01-31
WELLINGTON BUSINESS SERVICES LP 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Active Company formed on the 2011-12-05
WELLINGTON BUILDING AND MAINTENANCE LIMITED 53A BATHURST MEWS LONDON W2 2SB Active Company formed on the 2014-05-29
WELLINGTON BRIDGE RESTAURANT LIMITED WELLINGTON BRIDGE CO WEXFORD Dissolved Company formed on the 2005-08-31
WELLINGTON BUILDING COMPANY LIMITED 126, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1973-03-27
Wellington Board of Trade MAIN STREET WELLINGTON Ontario K0K 3L0 Active Company formed on the 1946-07-16

Company Officers of WELLINGTON B LIMITED

Current Directors
Officer Role Date Appointed
OLIVER HAARMANN
Director 2011-12-08
ALAIN HERTACH
Director 2017-06-14
PETER JOSEPH JOHN MULLEN
Director 2012-05-23
MEGHAN ROACH
Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRIK HENZLER
Director 2013-04-17 2017-06-14
SANDRA PAJAROLA
Director 2012-01-10 2013-04-17
NICOLO ZANOTTO
Director 2011-12-21 2013-03-25
FABRIZIO DORIAN ZAPPATERRA
Director 2011-12-21 2012-01-10
SAMUEL GEORGE ALAN LLOYD
Director 2011-11-29 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER HAARMANN SCP EPC UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
OLIVER HAARMANN INTOUNI Director 2013-07-01 CURRENT 2006-12-05 Active
OLIVER HAARMANN ARTANGEL TRUST (THE) Director 2012-09-11 CURRENT 1985-05-29 Active
OLIVER HAARMANN HBL REALISATIONS LIMITED Director 2012-01-10 CURRENT 2007-07-17 In Administration
OLIVER HAARMANN WELLINGTON A LIMITED Director 2011-12-08 CURRENT 2011-11-30 Liquidation
ALAIN HERTACH WELLINGTON A LIMITED Director 2017-06-14 CURRENT 2011-11-30 Liquidation
PETER JOSEPH JOHN MULLEN TRICOUNI BRAND LIMITED Director 2015-03-11 CURRENT 2014-12-16 Active - Proposal to Strike off
PETER JOSEPH JOHN MULLEN THREE JAYS (UK) LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-06-24
PETER JOSEPH JOHN MULLEN ENVIROFUSION LTD Director 2012-07-24 CURRENT 2011-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Compulsory strike-off action has been suspended
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-08-25Termination of appointment of Mark Lindsay Reed on 2023-03-01
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-07-27APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY
2023-07-27DIRECTOR APPOINTED MR LEKS ETSKO LOEK DE BOER
2023-07-20APPOINTMENT TERMINATED, DIRECTOR HANNAH WENCHE COLMAN
2023-07-20APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM MARSHALL
2023-07-20APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI
2023-07-20APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NEWCOMBE
2023-01-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-11Memorandum articles filed
2023-01-05Statement of company's objects
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-0720/10/21 STATEMENT OF CAPITAL GBP 8501268.78
2022-02-07SH0120/10/21 STATEMENT OF CAPITAL GBP 8501268.78
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14MEM/ARTSARTICLES OF ASSOCIATION
2021-05-14RES01ADOPT ARTICLES 14/05/21
2021-03-29AP03Appointment of Mr Mark Lindsay Reed as company secretary on 2021-03-25
2021-01-18CAP-SSSolvency Statement dated 14/12/20
2021-01-18RES13Resolutions passed:
  • Reduce share prem a/c 19/12/2020
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HAARMANN
2021-01-17AP01DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HOCKINGS
2020-10-05AP01DIRECTOR APPOINTED MS HANNAH WENCHE COLMAN
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR FRANCOIS ROBERT BENAZECH
2020-07-28RES13Resolutions passed:
  • Auth to issue for new class of share/loan note purchase agreement/shares consolidated/company business 08/06/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20SH08Change of share class name or designation
2020-07-06PSC07CESSATION OF SEARCHLIGHT CAPITAL, LP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06PSC02Notification of Hunter Newco S.À.R.L as a person with significant control on 2020-06-08
2020-07-06AP01DIRECTOR APPOINTED MR VICTOR FRANCOIS ROBERT BENAZECH
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MEGHAN ROACH
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 17 C/0 Hunter Boot Limited Connaught Place London W2 2ES England
2020-06-15MR05All of the property or undertaking has been released from charge for charge number 078650380003
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 14/18 City Road Cardiff CF24 3DL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CH01Director's details changed for Meghan Roach on 2017-07-01
2018-07-04AP01DIRECTOR APPOINTED MR. ALAIN HERTACH
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK HENZLER
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078650380003
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078650380004
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 54400281.20825
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-11RES01ADOPT ARTICLES 11/01/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 54400281.20825
2015-12-24AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 54400281.20825
2014-12-24AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-27AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-27AD02Register inspection address has been changed
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-22AP01DIRECTOR APPOINTED MR FREDRIK HENZLER
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PAJAROLA
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLO ZANOTTO
2013-03-25AP01DIRECTOR APPOINTED MEGHAN ROACH
2013-01-05AR0129/11/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR PETER JOSEPH JOHN MULLEN
2012-02-09SH0110/01/12 STATEMENT OF CAPITAL GBP 54400281.20825
2012-01-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-25SH02SUB-DIVISION 10/01/12
2012-01-25RES01ADOPT ARTICLES 10/01/2012
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZAPPATERRA
2012-01-13AP01DIRECTOR APPOINTED SANDRA PAJAROLA
2011-12-21AP01DIRECTOR APPOINTED FABRIZIO ZAPPATERRA
2011-12-21AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-12-21AP01DIRECTOR APPOINTED NICOLO ZANOTTO
2011-12-12AP01DIRECTOR APPOINTED OLIVER HAARMANN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Outstanding HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
SHARE PLEDGE 2012-01-25 Outstanding HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of WELLINGTON B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON B LIMITED
Trademarks
We have not found any records of WELLINGTON B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WELLINGTON B LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLINGTON B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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