Wellings & Williams International Ltd
- Company number
- 09193347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Edward | Secretary | 13 Sep 2026 | |
| MATTHEW H. WELLING EVANS LLB LAW OFFICE | Corporate-Director | 10 Sep 2026 | |
| WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LLC | Corporate-Director | 8 Apr 2026 | |
| TONELLI, Fabrizio | Director | 10 Aug 2024 | 10 Sep 2026 |
| WELLING-EVANS, Matthew Harry, Dr | Director | 10 Jun 2023 | 10 Sep 2026 |
| COMMONWEALTH ELECTRONIC NOTARY | Corporate-Director | 15 Nov 2023 | 14 Dec 2023 |
| WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LLC | Corporate-Director | 13 Nov 2021 | 10 Jun 2023 |
| MACKAY, John | Director | 6 Oct 2021 | 13 Nov 2021 |
| WELLING-EVANS, Matthew Harry, Dr | Director | 28 Aug 2017 | 6 Nov 2021 |
| GREBINNYK, Artem | Director | 29 Aug 2014 | 28 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Matthew Harry Welling-Evans | Ownership Of Shares 75 To 100 Percent | 10 Jun 2023 | |
| Mr Fabrizio Tonelli | Ownership Of Shares 25 To 50 Percent | 10 Aug 2024 | 12 Sep 2026 |
| Wellings & Williams International - Legal & Business Affairs Llc | Ownership Of Shares 75 To 100 Percent | 13 Nov 2021 | 10 Jun 2023 |
| Latham & Watkins Legal Office | Significant Influence Or Control | 6 Oct 2021 | 13 Nov 2021 |
| Dr Matthew Harry Welling-Evans | Ownership Of Shares 75 To 100 Percent | 13 Sep 2018 | 5 Oct 2021 |
| Wellings & Williams International - Legal & Business Affaris, L.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £953,000 | - | 565000 |
| 31 Aug 2024 | £565,500 | - | 0 |
| 31 Aug 2023 | £565,829 | - | 0 |
| 31 Aug 2022 | £566,350 | - | 0 |
| 31 Aug 2021 | £571,200 | - | 0 |
| 31 Aug 2020 | £58,900 | - | 4 |
| 31 Aug 2019 | £100,476 | - | 0 |
| 31 Aug 2018 | £102,700 | - | - |
| 31 Aug 2017 | £126,828 | £123,000 | - |
| 31 Aug 2016 | £188,817 | £198,542 | - |
| 31 Aug 2015 | £89,884 | £168,748 | - |