Company information:
Wellings & Williams International Ltd (No: 09193347)
Address: 207 REGENT STREET, OFFICE 8, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 29-Aug-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Aug-2017 )
Current Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Aug-2017 )
Current Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Jun-2023 )
Current Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Jun-2023 )
Current Director: WELLINGS & WILLIAMS INTERN - LEGAL & BUSINESS LLC ( From: Nov-2021 )
Resigned Director: COMMONWEALTH ELECTRONIC NOTARY ( From: Nov-2023 To: Dec-2023 )
Resigned Director: ARTEM GREBINNYK ( DOB: Feb-1979 From: Aug-2014 To: Aug-2017 )
Resigned Director: JOHN MACKAY ( DOB: May-1967 From: Oct-2021 To: Nov-2021 )
Resigned Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Aug-2017 To: Nov-2021 )
Resigned Director: WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LLC ( From: Nov-2021 To: Jun-2023 )
Persons of Significant Control:
Wellings & Williams International - Legal & Business Affaris, L.L.C., Wellings International House 16192 16192 Coastal Hwy, Lewes, DE19958, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-13)
Latham & Watkins Legal Office, 201 Allen Street, New York, 10002, United States: Has significant influence or control (Notified: 2021-10-06, Ceased: 2021-11-13)
Wellings & Williams International - Legal & Business Affairs Llc, 1201 North Market Street, Wilmington, State Of Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2021-11-13, Ceased: 2023-06-10)
Dr Matthew Harry Welling-Evans, 150 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more (Notified: 2018-09-13, Ceased: 2021-10-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 51,728 | 31,200 | 31,200 | 14,400 | 550,000 | 550,000 | 550,000 | 51728.0,31200.0,31200.0,14400.0,550000.0,550000.0,550000.0 |
| Current assets | 126,828 | 71,500 | 69,276 | 44,500 | 21,200 | 16,350 | 15,829 | 126828.0,71500.0,69276.0,44500.0,21200.0,16350.0,15829.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 27,448 | 27448.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 75,100 | 71,500 | 69,276 | 44,500 | 21,200 | 16,350 | 15,829 | 75100.0,71500.0,69276.0,44500.0,21200.0,16350.0,15829.0 |
| Total assets less current liabilities | 126,828 | 102,700 | 100,476 | 58,900 | 571,200 | 566,350 | 565,829 | 126828.0,102700.0,100476.0,58900.0,571200.0,566350.0,565829.0 |
| Net assets (liabilities) | 126,828 | 102,700 | 100,476 | 58,900 | 571,200 | 566,350 | 565,829 | 126828.0,102700.0,100476.0,58900.0,571200.0,566350.0,565829.0 |
| Equity / share capital and reserves | 126,828 | 102,700 | 100,476 | 58,900 | 571,200 | 566,350 | 565,829 | 126828.0,102700.0,100476.0,58900.0,571200.0,566350.0,565829.0 |