WELLINGTON B LIMITED

Company is dissolved

General Information

NAME
WELLINGTON B LIMITED

COMPANY NUMBER
07865038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/11/2011 (12 years and 11 months old)

WEBSITE
www.wellingtoninsulation.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEX HOUSE C/O HUNTER BOOT LTD, 17 CONNAUGHT PLACE
LONDON
W2 2ES

TRADING ADDRESSES

Lex House
17 Connaught Place
LONDON
W2 2ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.6M

16.12%

NET WORTH

- £24.3M

78.65%

TOTAL LIABILITIES

£32.5M

32.57%

NET ASSETS

£11M

46.89%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2023	Event: Mark Lindsay Reed (928144841) has left the board
Date: 31/07/2023	Event: Andrew Robin Lawley (925417231) has left the board
Date: 31/07/2023	Event: New Board Member Leks Etsko Loek De Boer (931178544) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLINGTON B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WELLINGTON B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WELLINGTON B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.6M

16.12%

NET WORTH

- £24.3M

78.65%

TOTAL LIABILITIES

£32.5M

32.57%

NET ASSETS

£11M

46.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUNTER NEWCO SARL	Owned: 50.69 %	Shares: 4,309,276	Price per share: £1.00	Total Value: £4,309,276.00
SEARCHLIGHT WEL LP	Owned: 32.19 %	Shares: 2,736,255	Price per share: £1.00	Total Value: £2,736,255.00
INTERTRUST EMPLOYEE BENEFIT TRUST	Owned: 0.20 %	Shares: 1,676,578	Price per share: £0.01	Total Value: £16,765.78
PENTLAND GROUP LTD	Owned: 11.98 %	Shares: 1,018,140	Price per share: £1.00	Total Value: £1,018,140.00
JP MARLAND & SONS LTD	Owned: 2.72 %	Shares: 231,627	Price per share: £1.00	Total Value: £231,627.00
JULIAN TAYLOR	Owned: 1.24 %	Shares: 105,208	Price per share: £1.00	Total Value: £105,208.00
LORD MARLAND OF ODSTOCK	Owned: 0.99 %	Shares: 83,997	Price per share: £1.00	Total Value: £83,997.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel George Alan Lloyd Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 718	View Report
Oliver Haarmann Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 9	View Report
Nicolo Zanotto Born in Aug 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Fabrizio Dorian Zappaterra Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report
Sandra Pajarola Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 30/08/2023	Event: Mark Lindsay Reed (928144841) has left the board
Date: 31/07/2023	Event: Andrew Robin Lawley (925417231) has left the board
Date: 31/07/2023	Event: New Board Member Leks Etsko Loek De Boer (931178544) Appointed
Date: 24/07/2023	Event: Giles William Marshall (911263384) has left the board
Date: 24/07/2023	Event: Mauro Moretti (923184195) has left the board
Date: 24/07/2023	Event: Hannah Wenche Colman (924339438) has left the board
Date: 24/07/2023	Event: Richard James Newcombe (918981468) has left the board
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Company Secretary Mark Lindsay Reed (928144841) Appointed
Date: 20/01/2021	Event: New Board Member Giles William Marshall (911263384) Appointed
Date: 18/01/2021	Event: New Board Member Richard James Newcombe (918981468) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Victor Francois Robert Benazech (927128346) has left the board
Date: 07/10/2020	Event: New Board Member Hannah Wenche Colman (924339438) Appointed
Date: 15/07/2020	Event: Andrew Robin Lawley (927161203) has left the board
Date: 15/07/2020	Event: Timothy John Hockings (927161317) has left the board
Date: 15/07/2020	Event: New Board Member Andrew Robin Lawley (925417231) Appointed
Date: 15/07/2020	Event: New Board Member Timothy John Hockings (903715174) Appointed
Date: 08/07/2020	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 08/07/2020	Event: New Board Member Timothy John Hockings (927161317) Appointed
Date: 08/07/2020	Event: New Board Member Victor Francois Robert Benazech (927128346) Appointed
Date: 08/07/2020	Event: Alain Hertach (924811910) has left the board
Date: 08/07/2020	Event: New Board Member Andrew Robin Lawley (927161203) Appointed
Date: 08/07/2020	Event: Peter Joseph John Mullen (907468835) has left the board
Date: 08/07/2020	Event: Meghan Roach (917692439) has left the board
Date: 08/07/2020	Event: New Board Member Timothy John Hockings (927161317) Appointed
Date: 08/07/2020	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 08/07/2020	Event: Alain Hertach (924811910) has left the board
Date: 08/07/2020	Event: New Board Member Andrew Robin Lawley (927161203) Appointed
Date: 08/07/2020	Event: New Board Member Victor Francois Robert Benazech (927128346) Appointed
Date: 08/07/2020	Event: Peter Joseph John Mullen (907468835) has left the board
Date: 08/07/2020	Event: Meghan Roach (917692439) has left the board
Date: 02/07/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Change in Reg. Office
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 06/07/2018	Event: New Board Member Alain Hertach (924811910) Appointed
Date: 06/07/2018	Event: Fredrik Henzler (917768038) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed

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WELLINGTON B LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.6M

- £24.3M

£32.5M

£11M

People Overview

0

17

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.6M

- £24.3M

£32.5M

£11M

Accounts

People Overview

0

17

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™