Wellings & Williams International Ltd

General information

Name:

Wellings & Williams International Limited

Office Address:

20 Ropemaker Street EC2Y 9HT London

Number: 09193347

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20 Ropemaker Street, London EC2Y 9HT Wellings & Williams International Ltd is classified as a Private Limited Company issued a 09193347 registration number. It's been founded ten years ago. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Its most recent financial reports were submitted for the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2022-11-24.

Currently, there seems to be only one director in the company: Matthew W. (since 10th June 2023). Since October 2021 John M., had been performing the duties for this business up until the resignation in November 2021. In addition a different director, including Matthew W. resigned in 2021. At least one limited company has been appointed director, specifically Commonwealth Electronic Notary.

Matthew W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Commonwealth Electronic Notary

Role: Corporate Director

Appointed: 15 November 2023

Address: Coastal Hwy, Legal House, Lewes, 19958, United States

Latest update: 10 December 2023

Matthew W.

Role: Director

Appointed: 10 June 2023

Latest update: 10 December 2023

People with significant control

Matthew W.
Notified on 10 June 2023
Nature of control:
over 3/4 of shares
Wellings & Williams International - Legal & Business Affairs Llc
Address: 1201 North Market Street, Law Office, Wilmington, State Of Delaware, 19801, United States
Legal authority Delaware Company Act
Legal form Llp
Country registered United States
Place registered Delaware Division Of Corporation
Registration number 6421204 Sr 20173980911
Notified on 13 November 2021
Ceased on 10 June 2023
Nature of control:
over 3/4 of shares
Latham & Watkins Legal Office
Address: 201 Allen Street, New York, 10002, United States
Legal authority New York Bar Association
Legal form Law Office
Country registered United States
Place registered New York Barrister Association
Registration number Po664938
Notified on 6 October 2021
Ceased on 13 November 2021
Nature of control:
substantial control or influence
Matthew W.
Notified on 13 September 2018
Ceased on 5 October 2021
Nature of control:
over 3/4 of shares
Wellings & Williams International - Legal & Business Affaris, L.L.C.
Address: Wellings International House 16192 16192 Coastal Hwy, Lewes, DE19958, United States
Legal authority Delaware Companies Act
Legal form Limited Liability Company
Country registered United States Of America
Place registered Delaware
Registration number Delaware Stete File 6421204 Hbs Record Id 328318
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 24/09/2015
Start Date For Period Covered By Report 29 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24/09/2015
Annual Accounts 31/05/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31/05/2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 207 Regent Street Office 8, Third Floor London W1B 3HH. Change occurred on Thursday 29th February 2024. Company's previous address: Legal House Ropemaker Street London EC2Y 9HT England. (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
9
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