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Home > England & Wales Companies > WELLINGS & WILLIAMS INTERNATIONAL LTD
Company Information for

WELLINGS & WILLIAMS INTERNATIONAL LTD

207 REGENT STREET, OFFICE 8, THIRD FLOOR, LONDON, W1B 3HH,
Company Registration Number
09193347
Private Limited Company
Active

Company Overview

About Wellings & Williams International Ltd
WELLINGS & WILLIAMS INTERNATIONAL LTD was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Wellings & Williams International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLINGS & WILLIAMS INTERNATIONAL LTD
 
Legal Registered Office
207 REGENT STREET
OFFICE 8, THIRD FLOOR
LONDON
W1B 3HH
Other companies in NW1
 
Filing Information
Company Number 09193347
Company ID Number 09193347
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB227694282  
Last Datalog update: 2024-03-05 12:22:45
Primary Source:Companies House
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Companies with same name WELLINGS & WILLIAMS INTERNATIONAL LTD
The following companies were found which have the same name as WELLINGS & WILLIAMS INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD. 21 GIBRALTAR WALK LONDON E2 7LH Active Company formed on the 2009-01-16
WELLINGS & WILLIAMS INTERNATIONAL - LEGAL AND BUSINESS AFFAIRS LTD INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON CITY OF LONDON EC1A 2BN Dissolved Company formed on the 2014-11-24
WELLINGS & WILLIAMS INTERNATIONAL CORPORATION LTD INTERNATIONAL HOUSE, 124 CROMWELL ROAD,KENSINGTON 124 CROMWELL ROAD LONDON ENGLAND SW7 4ET Dissolved Company formed on the 2015-10-16
WELLINGS & WILLIAMS INTERNATIONAL CORPORATION LIMITED SANFORD HOUSE 81 SKIPPER WAY ST. MATTHEW'S ESTATE ST. NEOTS PE19 6LT Active - Proposal to Strike off Company formed on the 2018-05-08
WELLINGS & WILLIAMS INTERNATIONAL - FINANCIAL SERVICES LTD. 79 VICTORIA STREET LONDON SW1H 0HW Active - Proposal to Strike off Company formed on the 2018-05-23
WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LTD 11349007 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2018-05-08
WELLINGS & WILLIAMS INTERNATIONAL CONSULTANTS LTD. 8 MOUNT STREET MANCHESTER M2 5WQ Active - Proposal to Strike off Company formed on the 2018-11-08

Company Officers of WELLINGS & WILLIAMS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MATTHEW HARRY WELLING-EVANS
Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARTEM GREBINNYK
Director 2014-08-29 2017-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HARRY WELLING-EVANS LONDON BUSINESS CONSULTING & SERVICES LTD. Director 2018-01-29 CURRENT 2017-05-19 Active
MATTHEW HARRY WELLING-EVANS ARCHIMEDES MANAGEMENT CONSULTING LIMITED Director 2018-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
MATTHEW HARRY WELLING-EVANS VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. Director 2017-10-16 CURRENT 2016-12-12 Active - Proposal to Strike off
MATTHEW HARRY WELLING-EVANS WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD. Director 2017-10-12 CURRENT 2009-01-16 Active

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
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Legal House Ropemaker Street London EC2Y 9HT England
2023-12-11CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-11-22Appointment of Commonwealth Electronic Notary as director on 2023-11-15
2023-06-14APPOINTMENT TERMINATED, DIRECTOR WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LLC
2023-06-14CESSATION OF WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13DIRECTOR APPOINTED DR MATTHEW HARRY WELLING-EVANS
2023-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARRY WELLING-EVANS
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM London City Point Ropemaker Street London City of London EC2Y 9HT England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM London City Point Ropemaker Street London City of London EC2Y 9HT England
2022-01-15REGISTERED OFFICE CHANGED ON 15/01/22 FROM 150 City Road London EC1V 2NX England
2022-01-15Change of details for Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 2022-01-15
2022-01-15Director's details changed for Wellings & Williams Intern - Legal & Business Llc on 2022-01-15
2022-01-15CH02Director's details changed for Wellings & Williams Intern - Legal & Business Llc on 2022-01-15
2022-01-15PSC05Change of details for Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 2022-01-15
2022-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/22 FROM 150 City Road London EC1V 2NX England
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-24PSC02Notification of Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 2021-11-13
2021-11-24PSC07CESSATION OF LATHAM & WATKINS LEGAL OFFICE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24AP02Appointment of Wellings & Williams Intern - Legal & Business Llc as director on 2021-11-13
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRY WELLING-EVANS
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-10-09PSC02Notification of Latham & Watkins Legal Office as a person with significant control on 2021-10-06
2021-10-09AP01DIRECTOR APPOINTED JOHN MACKAY
2021-10-09PSC07CESSATION OF MATTHEW HARRY WELLING-EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Orchard House 1st Floor Market Street Oakengates Telford TF2 6EL England
2021-07-15PSC04Change of details for Dr Matthew Harry Welling-Evans as a person with significant control on 2021-07-03
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Wellings & Williams House King William Street London EC4N 7AF England
2021-07-15CH01Director's details changed for Dr Matthew Harry Welling-Evans on 2021-07-03
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Chynoweth House 4289 Office Trevissome Park Truro TR4 8UN England
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England
2020-02-24CH01Director's details changed for Dr Matthew Harry Welling-Evans on 2020-02-15
2020-02-24PSC04Change of details for Dr Matthew Harry Welling-Evans as a person with significant control on 2020-02-10
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-14PSC07CESSATION OF WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFARIS, L.L.C. AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARRY WELLING-EVANS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 124 Cromwell Road Kensington London SW7 4ET England
2017-10-24CH01Director's details changed for Prof Matthew Harry Welling-Evans on 2017-10-22
2017-09-27PSC05Change of details for Wellings & Williams International - Legal & Business Affaris, L.L.C. as a person with significant control on 2017-09-17
2017-09-18CH01Director's details changed for Prof Matthew Harry Welling-Evans on 2017-09-04
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 483 Green Lanes Green Lanes London N13 4BS England
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-29AP01DIRECTOR APPOINTED PROF MATTHEW HARRY WELLING-EVANS
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTEM GREBINNYK
2017-08-28PSC05Change of details for Stevensons & Smiths International Enterprise Ltd as a person with significant control on 2017-08-28
2017-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/17 FROM 35 Ivor Place Lower Ground London NW1 6EA
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-15AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to WELLINGS & WILLIAMS INTERNATIONAL LTD 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 WELLINGS & WILLIAMS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGS & WILLIAMS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGS & WILLIAMS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of WELLINGS & WILLIAMS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGS & WILLIAMS INTERNATIONAL LTD
Trademarks
We have not found any records of WELLINGS & WILLIAMS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGS & WILLIAMS INTERNATIONAL LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as WELLINGS & WILLIAMS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGS & WILLIAMS INTERNATIONAL LTD 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 WELLINGS & WILLIAMS INTERNATIONAL LTD 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 WELLINGS & WILLIAMS INTERNATIONAL LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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