32 WELLINGTON LIMITED

Company Number: 09583544

active          Qynn Score: 0

Summary

Formed in 2015, 32 WELLINGTON LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Apartment 1 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 May 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Apartment 1 14 Old Mill Lane Wavertree Liverpool L15 8LN

Effective From

02/06/2020

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
       
 
      
 
 
    
           
   
 
     
    
         

Activity

Most Active Year

2020

Events

23

1

3

2

3

0

8

4

5

Most Active Month

Oct 2018

Events

10

1

1

1

1

0

1

3

3

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

18/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2021 with no updates

Filing Date

18/05/2021

Action Date

10/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

29/07/2020

Action Date

31/05/2019

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 22/03/2019

Filing Date

15/07/2020

Action Date

22/03/2019

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 22/03/2019

Filing Date

15/07/2020

Action Date

22/03/2019

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 22/03/2019

Filing Date

15/07/2020

Action Date

22/03/2019

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 22/03/2019

Filing Date

15/07/2020

Action Date

22/03/2019

Notice of ceasing to act as receiver or manager

Type

Insolvency

Description

Notice of ceasing to act as receiver or manager

Filing Date

06/07/2020

Action Date

n/a

Notice of ceasing to act as receiver or manager

Type

Insolvency

Description

Notice of ceasing to act as receiver or manager

Filing Date

06/07/2020

Action Date

n/a

Notice of ceasing to act as receiver or manager

Type

Insolvency

Description

Notice of ceasing to act as receiver or manager

Filing Date

06/07/2020

Action Date

n/a

Notice of ceasing to act as receiver or manager

Type

Insolvency

Description

Notice of ceasing to act as receiver or manager

Filing Date

06/07/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 4 23 Carnatic Road Liverpool L18 8BF England to Apartment 1 14 Old Mill Lane Wavertree Liverpool L15 8LN on 02/06/2020

Filing Date

02/06/2020

Action Date

02/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2020 with no updates

Filing Date

28/05/2020

Action Date

10/02/2020

Change of Details for Mr David Yemiesibo Derefaka

Type

Persons with Significant Control

Description

Change of details for Mr David Yemiesibo Derefaka as a person with significant control on 08/04/2020

Filing Date

14/04/2020

Action Date

08/04/2020

Address Change

Type

Address

Description

Registered office address changed from 9 Mildenhall Way Liverpool L25 2SR England to Flat 4 23 Carnatic Road Liverpool L18 8BF on 14/04/2020

Filing Date

14/04/2020

Action Date

14/04/2020

Termination of appointment of David Lance Bowers

Type

Officers

Description

Termination of appointment of David Lance Bowers as a director on 08/04/2020

Filing Date

08/04/2020

Action Date

08/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Lance Bowers as a person with significant control on 08/04/2020

Filing Date

08/04/2020

Action Date

08/04/2020

Appointment of Mr David Yemiesibo Derefaka

Type

Officers

Description

Appointment of Mr David Yemiesibo Derefaka as a director on 06/04/2020

Filing Date

07/04/2020

Action Date

06/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Yemiesibo Derefaka as a person with significant control on 06/04/2020

Filing Date

07/04/2020

Action Date

06/04/2020

Appointment of Mr David Lance Bowers

Type

Officers

Description

Appointment of Mr David Lance Bowers as a director on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

13/03/2020

Action Date

31/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Lance Bowers as a person with significant control on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Address Change

Type

Address

Description

Registered office address changed from Flat 4 Carnatic Road Liverpool L18 8BF England to 9 Mildenhall Way Liverpool L25 2SR on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Yemiesibo Derefaka as a person with significant control on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Termination of appointment of David Yemiesibo Derefaka

Type

Officers

Description

Termination of appointment of David Yemiesibo Derefaka as a director on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 095835440004 in full

Filing Date

11/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 095835440003 in full

Filing Date

11/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 095835440002 in full

Filing Date

11/10/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 095835440001 in full

Filing Date

11/10/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440005, created on 22/03/2019

Filing Date

02/04/2019

Action Date

22/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440006, created on 22/03/2019

Filing Date

02/04/2019

Action Date

22/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440007, created on 22/03/2019

Filing Date

02/04/2019

Action Date

22/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440008, created on 22/03/2019

Filing Date

02/04/2019

Action Date

22/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with updates

Filing Date

28/02/2019

Action Date

10/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Graham Arthur Wortley as a person with significant control on 29/10/2018

Filing Date

29/10/2018

Action Date

29/10/2018

Termination of appointment of Graham Arthur Wortley

Type

Officers

Description

Termination of appointment of Graham Arthur Wortley as a director on 29/10/2018

Filing Date

29/10/2018

Action Date

29/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Yemiesibo Derefaka as a person with significant control on 26/10/2018

Filing Date

26/10/2018

Action Date

26/10/2018

Address Change

Type

Address

Description

Registered office address changed from 12 Trident Way Blackburn BB1 3NU England to Flat 4 Carnatic Road Liverpool L18 8BF on 26/10/2018

Filing Date

26/10/2018

Action Date

26/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with updates

Filing Date

26/10/2018

Action Date

10/02/2018

Director Details Changed for Mr David Yemiesibo Derefaka

Type

Officers

Description

Directors details changed for Mr David Yemiesibo Derefaka on 26/10/2018

Filing Date

26/10/2018

Action Date

26/10/2018

Change of Details for Mr David Yemiesibo Derefaka

Type

Persons with Significant Control

Description

Change of details for Mr David Yemiesibo Derefaka as a person with significant control on 26/10/2018

Filing Date

26/10/2018

Action Date

26/10/2018

Appointment of Mr David Yemiesibo Derefaka

Type

Officers

Description

Appointment of Mr David Yemiesibo Derefaka as a director on 26/10/2018

Filing Date

26/10/2018

Action Date

26/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

24/10/2018

Action Date

31/05/2017

Receivers abstract of receipts and payments

Type

Insolvency

Description

Receivers abstract of receipts and payments to 11/09/2018

Filing Date

22/10/2018

Action Date

11/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Graham Wortley as a person with significant control on 04/04/2017

Filing Date

27/09/2018

Action Date

04/04/2017

Address Change

Type

Address

Description

Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 12 Trident Way Blackburn BB1 3NU on 27/09/2018

Filing Date

27/09/2018

Action Date

27/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert Richard Herbert Ware as a person with significant control on 04/04/2017

Filing Date

27/09/2018

Action Date

04/04/2017

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

28/09/2017

Action Date

n/a

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

26/09/2017

Action Date

n/a

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

26/09/2017

Action Date

n/a

Appointment of receiver or manager

Type

Insolvency

Description

Appointment of receiver or manager

Filing Date

26/09/2017

Action Date

n/a

Termination of appointment of Robert Richard Herbert Ware

Type

Officers

Description

Termination of appointment of Robert Richard Herbert Ware as a director on 04/04/2017

Filing Date

05/04/2017

Action Date

04/04/2017

Appointment of Mr Graham Wortley

Type

Officers

Description

Appointment of Mr Graham Wortley as a director on 04/04/2017

Filing Date

05/04/2017

Action Date

04/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

10/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

10/02/2017

Action Date

10/02/2017

Address Change

Type

Address

Description

Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 03/02/2017

Filing Date

03/02/2017

Action Date

03/02/2017

Address Change

Type

Address

Description

Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 19/12/2016

Filing Date

19/12/2016

Action Date

19/12/2016

Address Change

Type

Address

Description

Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to 18a Slater Street Liverpool L1 4BS on 19/12/2016

Filing Date

19/12/2016

Action Date

19/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2016 with full list of shareholders

Filing Date

12/05/2016

Action Date

11/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440003, created on 15/03/2016

Filing Date

05/04/2016

Action Date

15/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440004, created on 15/03/2016

Filing Date

05/04/2016

Action Date

15/03/2016

Termination of appointment of Liam Anthony Cullen

Type

Officers

Description

Termination of appointment of Liam Anthony Cullen as a director on 15/02/2016

Filing Date

15/02/2016

Action Date

15/02/2016

Appointment of Mr Robert Richard Herbert Ware

Type

Officers

Description

Appointment of Mr Robert Richard Herbert Ware as a director on 15/02/2016

Filing Date

15/02/2016

Action Date

15/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440002, created on 05/06/2015

Filing Date

24/06/2015

Action Date

05/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 095835440001, created on 28/05/2015

Filing Date

18/06/2015

Action Date

28/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/05/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

13/03/2020

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

06/04/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

095835440001

Status

fully-satisfied

Date Created

28/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Seneca Securities 2 Limited

095835440002

Status

fully-satisfied

Date Created

05/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Seneca Securities 2 Limited

095835440003

Status

fully-satisfied

Date Created

15/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Seneca Securities Limited

095835440004

Status

fully-satisfied

Date Created

15/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Seneca Securities Limited

095835440005

Status

outstanding

Date Created

22/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West Bridging LTD (Company Number 10468370)

095835440006

Status

outstanding

Date Created

22/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West Bridging LTD (Company Number 10468370)

095835440007

Status

outstanding

Date Created

22/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West Bridging LTD (Company Number 10468370)

095835440008

Status

outstanding

Date Created

22/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West Bridging LTD (Company Number 10468370)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/04/2020

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

September 1981

Active/Resigned

Directors Shareholding

32 WELLINGTON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ROBERT RICHARD HERBERT WARE WARE

Age

41

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/03/2020

Tenure

Date Resigned

08/04/2020

Type

Director

Date Joined

26/10/2018

Tenure

1 Yr 4 Mths

Date Resigned

13/03/2020

Type

Director

Date Joined

04/04/2017

Tenure

1 Yr 6 Mths

Date Resigned

29/10/2018

Type

Director

Date Joined

15/02/2016

Tenure

1 Yr 1 Mth

Date Resigned

04/04/2017

Type

Director

Date Joined

11/05/2015

Tenure

9 Mths

Date Resigned

15/02/2016

Mr David Yemiesibo Derefaka

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2020

Control Level

Ownership of shares – 75% or more

Mr David Lance Bowers

Type of Entity

Individual Person

Ceased

08/04/2020

Notified

13/03/2020

Control Level

Ownership of shares – 75% or more

Mr David Yemiesibo Derefaka

Type of Entity

Individual Person

Ceased

13/03/2020

Notified

26/10/2018

Control Level

Ownership of shares – 75% or more

Mr Graham Arthur Wortley

Type of Entity

Individual Person

Ceased

29/10/2018

Notified

04/04/2017

Control Level

Ownership of shares – 75% or more

Mr Robert Richard Herbert Ware

Type of Entity

Individual Person

Ceased

04/04/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more