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WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.

Company number 06794001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100,000
10 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100,000
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Sep 2013 CH01 Director's details changed for Professor Michele Sante Fonti on 19 September 2013
12 Sep 2013 CH01 Director's details changed for Michele Sante Fonti on 17 January 2012
19 Aug 2013 CH01 Director's details changed for Michele Sante Fonti on 18 July 2013
30 Jul 2013 AD01 Registered office address changed from Barrington Court Lamble Street London NW5 4AT England on 30 July 2013
24 Jul 2013 TM02 Termination of appointment of a secretary
24 Jul 2013 AP03 Appointment of Prof. Michele Sante Fonti as a secretary
24 Jul 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Jul 2013 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
23 Jul 2013 TM02 Termination of appointment of Eac (Secretaries) Limited as a secretary
22 Jul 2013 CH01 Director's details changed for Michele Sante Fonti on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from Suite 40 Cariocca Bus Prk 2 Sawley Road Manchester M40 8BB on 19 July 2013
19 Jul 2013 AP03 Appointment of Michaele Fonti as a secretary
10 Jul 2013 AD01 Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR on 10 July 2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100,000
01 May 2013 AD01 Registered office address changed from Suite 11 Penhurst House Battersea Park Road London SW11 3BY England on 1 May 2013
09 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 4 May 2011
04 May 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
28 Jul 2010 AP04 Appointment of Eac (Secretaries) Limited as a secretary