Wells Building Solutions Limited is a private limited company registered at The Quadrant Centre, Limes Road, Weybridge KT13 8DH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 2 directors.
Director Kelly W., appointed on 01 October 2018. Director Lawrence W., appointed on 20 March 2018.
The company is classified as "development of building projects" (SIC code: 41100), "other construction installation" (Standard Industrial Classification code: 43290). According to Companies House data there was a change of name on 2023-06-28 and their previous name was Carbon Retrofit Limited.
The last confirmation statement was filed on 2023-03-19 and the deadline for the following filing is 2024-04-02. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Quadrant Centre |
| Office Address2 | Limes Road |
| Town | Weybridge |
| Post code | KT13 8DH |
| Country of origin | United Kingdom |
| Registration Number | 11264201 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Development of building projects |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 20 March 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Lawrence W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mikael P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lawrence W.
| Notified on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mikael P.
| Notified on | 20 March 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Carbon Retrofit | June 28, 2023 |
| City Resource Solutions | October 28, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 24 094 | 10 704 | 58 415 | 71 001 | 73 545 |
| Net Assets Liabilities | 15 393 | 110 | 14 852 | 22 694 | 16 716 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 100 | 1 100 | 1 100 | 1 100 | 16 159 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 9 168 | 15 847 | 58 776 | 29 147 | 21 368 |
| Fixed Assets | 1 567 | 6 353 | 18 109 | 11 507 | 8 005 |
| Net Current Assets Liabilities | 14 926 | 5 143 | 361 | 41 854 | 52 177 |
| Total Assets Less Current Liabilities | 16 493 | 1 210 | 17 748 | 53 361 | 60 182 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed carbon retrofit LIMITEDcertificate issued on 28/06/23 filed on: 28th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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