Wellington Boots Limited

General information


Wellington Boots Ltd

Office Address:

8 Physic Place SW3 4HQ London

Number: 04929391

Incorporation date: 2003-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Wellington Boots started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04929391. This particular firm has been functioning for 19 years and it's currently active. This firm's office is situated in London at 8 Physic Place. Anyone can also locate the company using its post code of SW3 4HQ. The firm currently known as Wellington Boots Limited was known as Acre 794 until 2003-12-15 when the business name was changed. The enterprise's SIC and NACE codes are 64991, that means Security dealing on own account. The firm's most recent filed accounts documents detail the period up to 2021/03/31 and the most recent confirmation statement was filed on 2021/10/10.

From the data we have, the following business was created in October 2003 and has so far been managed by four directors, and out of them two (Charles P. and Jennifer P.) are still functioning. To help the directors in their tasks, this business has been using the skills of Stephen B. as a secretary since the appointment on 2007-03-27.

  • Previous company's names
  • Wellington Boots Limited 2003-12-15
  • Acre 794 Limited 2003-10-10

Financial data based on annual reports

Company staff

Charles P.

Role: Director

Appointed: 01 August 2008

Latest update: 29 December 2021

Stephen B.

Role: Secretary

Appointed: 27 March 2007

Latest update: 29 December 2021

Jennifer P.

Role: Director

Appointed: 27 March 2007

Latest update: 29 December 2021

People with significant control

Charles P. is the individual who has control over this firm, has substantial control or influence over the company.

Charles P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 24 October 2022
Confirmation statement last made up date 10 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 17th, March 2021
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
Company Age

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