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32 WELLINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Wellington Limited. The company was founded 10 years ago and was given the registration number 09583544. The firm's registered office is in LIVERPOOL. You can find them at Apartment 1 14 Old Mill Lane, Wavertree, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:32 WELLINGTON LIMITED
Company Number:09583544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Apartment 1 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cg&Co, Gregs Building, 1 Booth Street, Manchester, M2 4DU

Director06 April 2020Active
9, Mildenhall Way, Liverpool, England, L25 2SR

Director13 March 2020Active
12, Jordan Street, Liverpool, United Kingdom, L1 0BP

Director11 May 2015Active
Flat 4, 23 Carnatic Road, Liverpool, England, L18 8BF

Director26 October 2018Active
18a, Slater Street, Liverpool, England, L1 4BS

Director15 February 2016Active
18a, Slater Street, Liverpool, England, L1 4BS

Director04 April 2017Active

People with Significant Control

Mr David Yemiesibo Derefaka
Notified on:06 April 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Flat 4, 23 Carnatic Road, Liverpool, England, L18 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Lance Bowers
Notified on:13 March 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:9, Mildenhall Way, Liverpool, England, L25 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Yemiesibo Derefaka
Notified on:26 October 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Flat 4, 23 Carnatic Road, Liverpool, England, L18 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Arthur Wortley
Notified on:04 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Flat 4, Carnatic Road, Liverpool, England, L18 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Richard Herbert Ware
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:18a, Slater Street, Liverpool, England, L1 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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