WELLINGTON BOOTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON BOOTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLINGTON BOOTS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLINGTON BOOTS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLINGTON BOOTS LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 PHYSIC PLACE
LONDON
SW3 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER MARY PEEL | Feb 1941 | British | Director | 2007-03-27 | CURRENT |
DAMIAN ROBERT TOWNLEY PEEL | May 1972 | British | Director | 2023-04-13 | CURRENT |
MR CHARLES EDWARD WILLOUGHBY PEEL | Oct 1944 | British | Director | 2008-08-01 | CURRENT |
STEPHEN ANDREW BONNEY | Nov 1969 | British | Secretary | 2007-03-27 | CURRENT |
SABRETOOTH LAW LIMITED | Corporate Secretary | 2003-12-10 UNTIL 2007-03-27 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Secretary | 2003-10-10 UNTIL 2005-09-26 | RESIGNED | ||
MRS JENNIFER MARY PEEL | Feb 1941 | British | Director | 2003-12-10 UNTIL 2005-10-18 | RESIGNED |
ANDREW WINSHIP OLIVER | Jul 1963 | British | Director | 2005-10-18 UNTIL 2007-03-27 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Edward Willoughby Peel | 2016-04-06 | 10/1944 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellington Boots Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-12 | 31-03-2023 | £659,466 Cash £2,132,814 equity |
Wellington Boots Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 31-03-2022 | £857,793 Cash £2,024,706 equity |
Wellington Boots Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £316,304 Cash £1,830,724 equity |