WELLINGTON B LIMITED
07865038 · Liquidation · Ltd · 14 yrs · Croydon
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What Chris sees
Filing calendar
Annual accounts are overdue by 987 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 13 Dec 2023).
Next accounts
31 Dec 2023
Next confirmation
13 Dec 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WELLINGTON B LIMITED
07865038Liquidation· Ltd· England Wales· 2011-11-29Incorporated 2011-11-29Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAWLEY, Andrew Robin· DirectorResigned 2023-07-18
- DE BOER, Leks Etsko Loek· DirectorAppointed 2023-07-17
- MORETTI, Mauro· DirectorResigned 2023-07-12
- COLMAN, Hannah Wenche· DirectorResigned 2023-07-10
DE BOER, Leks Etsko Loek
Director
- Appointed
- 2023-07-17
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1979
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REED, Mark Lindsay
Secretary
- Appointed
- 2021-03-25
- Resigned
- 2023-03-01
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BENAZECH, Victor Francois Robert
Director
- Appointed
- 2020-06-08
- Resigned
- 2020-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1984
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COLMAN, Hannah Wenche
Director
- Appointed
- 2020-09-30
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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HAARMANN, Oliver
Director
- Appointed
- 2011-12-08
- Resigned
- 2021-01-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1967
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HENZLER, Fredrik
Director
- Appointed
- 2013-04-17
- Resigned
- 2017-06-14
- Nationality
- Swedish
- Residence
- Switzerland
- Born
- 06/1971
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HERTACH, Alain, Mr.
Director
- Appointed
- 2017-06-14
- Resigned
- 2020-06-08
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1980
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HOCKINGS, Timothy John
Director
- Appointed
- 2020-06-08
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LAWLEY, Andrew Robin
Director
- Appointed
- 2020-06-08
- Resigned
- 2023-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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LLOYD, Samuel George Alan
Director
- Appointed
- 2011-11-29
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- Wales
- Born
- 03/1960
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MARSHALL, Giles William
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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MORETTI, Mauro
Director
- Appointed
- 2020-06-08
- Resigned
- 2023-07-12
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1981
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MULLEN, Peter Joseph John
Director
- Appointed
- 2012-05-23
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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NEWCOMBE, Richard James
Director
- Appointed
- 2020-11-30
- Resigned
- 2023-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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PAJAROLA, Sandra
Director
- Appointed
- 2012-01-10
- Resigned
- 2013-04-17
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 10/1963
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ROACH, Meghan
Director
- Appointed
- 2013-03-25
- Resigned
- 2020-06-08
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1982
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ZANOTTO, Nicolo
Director
- Appointed
- 2011-12-21
- Resigned
- 2013-03-25
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1982
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ZAPPATERRA, Fabrizio Dorian
Director
- Appointed
- 2011-12-21
- Resigned
- 2012-01-10
- Nationality
- Italian
- Residence
- England
- Born
- 07/1973
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