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 - LONDON

This company is listed in the following categories:
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

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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

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