WELLINGTON A LIMITED - CROYDON
Company Profile | Company Filings |
Overview
WELLINGTON A LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
WELLINGTON A LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865199. The accounts status is FULL and accounts are next due on 31/12/2023.
WELLINGTON A LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865199. The accounts status is FULL and accounts are next due on 31/12/2023.
WELLINGTON A LIMITED - CROYDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SATAGO COTTAGE
CROYDON
CR2 6AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEKS ETSKO LOEK DE BOER | May 1979 | Dutch | Director | 2023-07-17 | CURRENT |
MR GILES WILLIAM MARSHALL | Jul 1984 | British | Director | 2021-01-01 UNTIL 2023-07-07 | RESIGNED |
MR FABRIZIO DORIAN ZAPPATERRA | Jul 1973 | Italian | Director | 2011-12-21 UNTIL 2020-06-08 | RESIGNED |
MR MARK LINDSAY REED | Secretary | 2021-03-25 UNTIL 2023-03-01 | RESIGNED | ||
NICOLO ZANOTTO | Aug 1982 | Italian | Director | 2011-12-21 UNTIL 2013-03-25 | RESIGNED |
MEGHAN ROACH | Oct 1982 | Canadian | Director | 2013-03-25 UNTIL 2020-05-25 | RESIGNED |
SANDRA PAJAROLA | Oct 1963 | Swiss | Director | 2012-01-10 UNTIL 2013-04-17 | RESIGNED |
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2020-11-30 UNTIL 2023-07-07 | RESIGNED |
MR MAURO MORETTI | Jul 1981 | Italian | Director | 2013-10-29 UNTIL 2023-07-12 | RESIGNED |
MR VICTOR FRANCOIS ROBERT BENAZECH | Apr 1984 | French | Director | 2020-06-08 UNTIL 2020-09-30 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2011-11-30 UNTIL 2011-12-08 | RESIGNED |
MR ANDREW ROBIN LAWLEY | Feb 1970 | British | Director | 2020-06-08 UNTIL 2023-07-18 | RESIGNED |
MR TERENCE PETER HUGHES | May 1964 | Irish | Director | 2012-01-10 UNTIL 2013-10-25 | RESIGNED |
MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2020-06-08 UNTIL 2020-11-30 | RESIGNED |
MR. ALAIN HERTACH | Nov 1980 | Swiss | Director | 2017-06-14 UNTIL 2020-06-08 | RESIGNED |
MR FREDRIK HENZLER | Jun 1971 | Swedish | Director | 2013-04-17 UNTIL 2017-06-14 | RESIGNED |
MR OLIVER HAARMANN | Sep 1967 | German | Director | 2011-12-08 UNTIL 2021-01-01 | RESIGNED |
MS HANNAH WENCHE COLMAN | May 1979 | British | Director | 2020-09-30 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellington B Limited | 2020-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Searchlight Capital, Lp | 2016-04-06 - 2020-06-08 | New York New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |