WELLINGTON B LIMITED
CARDIFF

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Company number 07865038
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WELLINGTON B LIMITED are www.wellingtonb.co.uk, and www.wellington-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington B Limited is a Private Limited Company. The company registration number is 07865038. Wellington B Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Wellington B Limited is 14 18 City Road Cardiff Cf24 3dl. . HAARMANN, Oliver is a Director of the company. HENZLER, Fredrik is a Director of the company. MULLEN, Peter Joseph John is a Director of the company. ROACH, Meghan is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. Director PAJAROLA, Sandra has been resigned. Director ZANOTTO, Nicolo has been resigned. Director ZAPPATERRA, Fabrizio Dorian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAARMANN, Oliver
Appointed Date: 08 December 2011
58 years old
Director
HENZLER, Fredrik
Appointed Date: 17 April 2013
54 years old
Director
MULLEN, Peter Joseph John
Appointed Date: 23 May 2012
70 years old
Director
ROACH, Meghan
Appointed Date: 25 March 2013
43 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 08 December 2011
Appointed Date: 29 November 2011
65 years old
Director
PAJAROLA, Sandra
Resigned: 17 April 2013
Appointed Date: 10 January 2012
62 years old
Director
ZANOTTO, Nicolo
Resigned: 25 March 2013
Appointed Date: 21 December 2011
43 years old
Director
ZAPPATERRA, Fabrizio Dorian
Resigned: 10 January 2012
Appointed Date: 21 December 2011
52 years old

Persons With Significant Control

Searchlight Capital, Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLINGTON B LIMITED Events

25 Jan 2017
Confirmation statement made on 29 November 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 54,400,281.20825
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 21 more events
21 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Dec 2011
Appointment of Nicolo Zanotto as a director
12 Dec 2011
Appointment of Oliver Haarmann as a director
09 Dec 2011
Termination of appointment of Samuel Lloyd as a director
29 Nov 2011
Incorporation

WELLINGTON B LIMITED Charges

10 January 2012
Share pledge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hutton Collins Partners LLP (As Security Agent)
Description: All right, title and interest in the acquisition shares…
10 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hutton Collins Partners LLP (As Security Agent)
Description: Fixed and floating charge over all property and assets…

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