Welby Construction Limited is a private limited company situated at Unit 5 Fleming Court, Whistler Drive, Castleford WF10 5HW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director.
Director Russell B., appointed on 02 September 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.
| Office Address | Unit 5 Fleming Court |
| Office Address2 | Whistler Drive |
| Town | Castleford |
| Post code | WF10 5HW |
| Country of origin | United Kingdom |
| Registration Number | 11323481 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 29th April |
| Company age | 6 years old |
| Account next due date | Mon, 29th Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 02 September 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Russell B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrienne E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Russell B.
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrienne E.
| Notified on | 29 June 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas G.
| Notified on | 23 April 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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