32 WELLINGTON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4BS

Company number 09583544
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address 18A SLATER STREET, LIVERPOOL, ENGLAND, L1 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Robert Richard Herbert Ware as a director on 4 April 2017; Appointment of Mr Graham Wortley as a director on 4 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of 32 WELLINGTON LIMITED are www.32wellington.co.uk, and www.32-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Wellington Limited is a Private Limited Company. The company registration number is 09583544. 32 Wellington Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of 32 Wellington Limited is 18a Slater Street Liverpool England L1 4bs. . WORTLEY, Graham Arthur is a Director of the company. Director CULLEN, Liam Anthony has been resigned. Director WARE, Robert Richard Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WORTLEY, Graham Arthur
Appointed Date: 04 April 2017
61 years old

Resigned Directors

Director
CULLEN, Liam Anthony
Resigned: 15 February 2016
Appointed Date: 11 May 2015
44 years old
Director
WARE, Robert Richard Herbert
Resigned: 04 April 2017
Appointed Date: 15 February 2016
45 years old

Persons With Significant Control

Mr Robert Richard Herbert Ware
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

32 WELLINGTON LIMITED Events

05 Apr 2017
Termination of appointment of Robert Richard Herbert Ware as a director on 4 April 2017
05 Apr 2017
Appointment of Mr Graham Wortley as a director on 4 April 2017
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Feb 2017
Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 3 February 2017
...
... and 5 more events
15 Feb 2016
Termination of appointment of Liam Anthony Cullen as a director on 15 February 2016
15 Feb 2016
Appointment of Mr Robert Richard Herbert Ware as a director on 15 February 2016
24 Jun 2015
Registration of charge 095835440002, created on 5 June 2015
18 Jun 2015
Registration of charge 095835440001, created on 28 May 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

32 WELLINGTON LIMITED Charges

15 March 2016
Charge code 0958 3544 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Seneca Securities Limited
Description: Debenture in respect of flats 3 and 5 redcliffe,32-34…
15 March 2016
Charge code 0958 3544 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Seneca Securities Limited
Description: Legal charge over the leasehold properties known as flats 3…
5 June 2015
Charge code 0958 3544 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Seneca Securities 2 Limited
Description: All that freehold property known and situate at the…
28 May 2015
Charge code 0958 3544 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Seneca Securities 2 Limited
Description: All that freehold property known and situate at the…

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