WB

WELLINGTON B LIMITED

Active

Company number 07865038

London, England · Incorporated 29 November 2011

Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
29 November 2022
Next due
13 December 2023
Overdue by 34 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunter Newco S.À.R.L
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 June 2020
PS
Searchlight Wel L.P.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 June 2020

Funding

2 funding rounds
20 October 2021
Shares allotted · 0 shares allotted
—
10 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Restoration Order Of Court
Restoration
2 February 2026 View
Gazette Dissolved Compulsory
Gazette
7 May 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Resolution
Resolution
14 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Resolution
Resolution
11 January 2023 View
Memorandum Articles
Incorporation
11 January 2023 View
Statement Of Companys Objects
Change Of Constitution
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
18 October 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Group
Accounts
12 September 2021 View
Resolution
Resolution
14 May 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021 View
Legacy
Insolvency
18 January 2021 View
Resolution
Resolution
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Resolution
Resolution
28 July 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Capital Name Of Class Of Shares
Capital
20 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Resolution
Resolution
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Change Sail Address Company
Address
27 December 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2013 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2012 View
Capital Name Of Class Of Shares
Capital
25 January 2012 View
Capital Alter Shares Subdivision
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Incorporation Company
Incorporation
29 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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