32 Wellington Limited

Company Registration Number: 09583544

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 4
CARNATIC ROAD
LIVERPOOL
ENGLAND
L18 8BF

There are 4 companies currently registered at this postcode, including this one.

All companies at L18 8BF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Wellington Limited is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in Liverpool.

Registration Data

Company Number

09583544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £800,000
of which Cash £0
Total Assets £800,000
Current Liabilities £803,557
Net Current Assets £-3,557
Total Net Worth £-3,557

Previous Names

No previous names

Company Officers

  • DEREFAKA, David Yemiesibo

    Director

    Appointed on 26 October 2018

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1981

    Flat 4
    23 Carnatic Road
    Liverpool
    L18 8BF
    England

  • CULLEN, Liam Anthony

    Director

    Appointed on 11 May 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1981

    12
    Jordan Street
    Liverpool
    L1 0BP
    United Kingdom

  • WARE, Robert Richard Herbert

    Director

    Appointed on 15 February 2016

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1980

    18a
    Slater Street
    Liverpool
    L1 4BS
    England

  • WORTLEY, Graham Arthur

    Director

    Appointed on 4 April 2017

    Resigned on 29 October 2018

    Nationality: British

    Occupation: Broker

    Month of birth: November 1964

    18a
    Slater Street
    Liverpool
    L1 4BS
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 October 2018 Termination of appointment of Graham Arthur Wortley as a director on 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Officers. Type: TM01. Barcode: X7HL7C20. Transaction: MzIxODExMjA1NGFkaXF6a2N4.

  2. 29 October 2018 [View PDF]

    Action Date: 29 October 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7HL795M. Transaction: MzIxODExMTk2MWFkaXF6a2N4.

  3. 26 October 2018 Registered office address changed from 12 Trident Way Blackburn BB1 3NU England to Flat 4 Carnatic Road Liverpool L18 8BF on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Address. Type: AD01. Barcode: X7HE4V3D. Transaction: MzIxODAwMzE2N2FkaXF6a2N4.

  4. 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7HE4NQY. Transaction: MzIxODAwMzAyMGFkaXF6a2N4.

  5. 26 October 2018 Director's details changed for Mr David Yemiesibo Derefaka on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: CH01. Barcode: X7HE4KEZ. Transaction: MzIxODAwMjkyM2FkaXF6a2N4.

  6. 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7HE31CP. Transaction: MzIxODAwMTcyMWFkaXF6a2N4.

  7. 26 October 2018 Appointment of Mr David Yemiesibo Derefaka as a director on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: AP01. Barcode: X7HE1DS9. Transaction: MzIxODAwMDQ3OWFkaXF6a2N4.

  8. 26 October 2018 [View PDF]

    Action Date: 10 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HD2S3Z. Transaction: MzIxNzk2NTgxOGFkaXF6a2N4.

  9. 24 October 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X7H8AREJ. Transaction: MzIxNzgwMDA3NGFkaXF6a2N4.

  10. 22 October 2018 [View PDF]

    Action Date: 11 September 2018. Category: Insolvency. Type: REC2. Barcode: A7GA0JQO. Transaction: MzIxNzQ5NTc1MmFkaXF6a2N4.

  11. 27 September 2018 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 12 Trident Way Blackburn BB1 3NU on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Address. Type: AD01. Barcode: X7FD8ITM. Transaction: MzIxNTU5OTM5MGFkaXF6a2N4.

  12. 27 September 2018 [View PDF]

    Action Date: 4 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7FD7ZKB. Transaction: MzIxNTU5ODk5M2FkaXF6a2N4.

  13. 27 September 2018 [View PDF]

    Action Date: 4 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X7FD7WEZ. Transaction: MzIxNTU5ODk1M2FkaXF6a2N4.

  14. 28 September 2017 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A6F84CKG. Transaction: MzE4NjQ4MTUwOGFkaXF6a2N4.

  15. 26 September 2017 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A6F32GM8. Transaction: MzE4NjI1MTY0N2FkaXF6a2N4.

  16. 26 September 2017 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A6F32GM0. Transaction: MzE4NjI1MTMxMmFkaXF6a2N4.

  17. 26 September 2017 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A6F32GLS. Transaction: MzE4NjI1MDUzNmFkaXF6a2N4.

  18. 5 April 2017 Termination of appointment of Robert Richard Herbert Ware as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63PWTJ4. Transaction: MzE3Mjg2MjUxN2FkaXF6a2N4.

  19. 5 April 2017 Appointment of Mr Graham Wortley as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63PWT36. Transaction: MzE3Mjg2MjQxNmFkaXF6a2N4.

  20. 10 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZPCFT. Transaction: MzE2ODcxMzg1MmFkaXF6a2N4.

  21. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMCO9. Transaction: MzE2ODY3OTY1OGFkaXF6a2N4.

  22. 3 February 2017 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHBXL7. Transaction: MzE2ODEzMDQ3N2FkaXF6a2N4.

  23. 19 December 2016 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5B7FK. Transaction: MzE2NDc2Nzk0OGFkaXF6a2N4.

  24. 19 December 2016 Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to 18a Slater Street Liverpool L1 4BS on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5B617. Transaction: MzE2NDc2NzczN2FkaXF6a2N4.

  25. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V26ER. Transaction: MzE0ODQxMDU3N2FkaXF6a2N4.

  26. 5 April 2016 Registration of charge 095835440003, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X548KQRV. Transaction: MzE0NTYxODcxNmFkaXF6a2N4.

  27. 5 April 2016 Registration of charge 095835440004, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X548KSQX. Transaction: MzE0NTYxOTM4OGFkaXF6a2N4.

  28. 15 February 2016 Termination of appointment of Liam Anthony Cullen as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50T995N. Transaction: MzE0MTkwMjg0OGFkaXF6a2N4.

  29. 15 February 2016 Appointment of Mr Robert Richard Herbert Ware as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50T98S1. Transaction: MzE0MTkwMjcxNmFkaXF6a2N4.

  30. 24 June 2015 Registration of charge 095835440002, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A8BYRT. Transaction: MzEyNTc3MTAxMWFkaXF6a2N4.

  31. 18 June 2015 Registration of charge 095835440001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X49SUIS9. Transaction: MzEyNTQxODAyOWFkaXF6a2N4.

  32. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46Z8KWR. Transaction: MzEyMjgxMDU3NWFkaXF6a2N4.

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34.229.140.153 Tue, 18 Dec 2018 12:46:47 +0000