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Wel (no 3) Limited CAMBRIDGE

Wel (no 3) started in year 2011 as Private Limited Company with registration number 07682926. The Wel (no 3) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH. Since Thursday 22nd April 2021 Wel (no 3) Limited is no longer carrying the name Creyke Beck Renewables.

There is a single director in the company at the moment - Natalie C., appointed on 24 August 2023. In addition, a secretary was appointed - Natalie C., appointed on 3 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wel (no 3) Limited Address / Contact

Office Address Botanic House
Office Address2 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07682926
Date of Incorporation Mon, 27th Jun 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Natalie C.

Position: Director

Appointed: 24 August 2023

Natalie C.

Position: Secretary

Appointed: 03 March 2017

Timothy F.

Position: Director

Appointed: 08 January 2021

Resigned: 30 September 2022

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Colin W.

Position: Director

Appointed: 04 July 2011

Resigned: 03 March 2017

Geoffrey L.

Position: Secretary

Appointed: 04 July 2011

Resigned: 10 February 2012

Michael P.

Position: Director

Appointed: 04 July 2011

Resigned: 24 August 2023

Peter G.

Position: Director

Appointed: 27 June 2011

Resigned: 03 March 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Wallace Partnership Group Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Partnership Group Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 07780646
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Creyke Beck Renewables April 22, 2021
Wel (no 3) January 8, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on Thursday 24th August 2023
filed on: 29th, August 2023 		Free Download (1 page)

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