Wellbridge Centres Ltd GODALMING


Wellbridge Centres started in year 2013 as Private Limited Company with registration number 08741030. The Wellbridge Centres company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Godalming at Fairfield. Postal code: GU7 3BE. Since 2019/04/03 Wellbridge Centres Ltd is no longer carrying the name Hubbell Ventures.

The firm has 4 directors, namely Iseult R., David P. and Hugh S. and others. Of them, John H. has been with the company the longest, being appointed on 21 October 2013 and Iseult R. and David P. and Hugh S. have been with the company for the least time - from 24 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wellbridge Centres Ltd Address / Contact

Office Address Fairfield
Office Address2 68 Summers Road
Town Godalming
Post code GU7 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741030
Date of Incorporation Mon, 21st Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Iseult R.

Position: Director

Appointed: 24 June 2019

David P.

Position: Director

Appointed: 24 June 2019

Hugh S.

Position: Director

Appointed: 24 June 2019

John H.

Position: Director

Appointed: 21 October 2013

Heather-Anne H.

Position: Secretary

Appointed: 24 June 2019

Resigned: 28 March 2021

Heather H.

Position: Director

Appointed: 20 December 2018

Resigned: 24 June 2019

Raya U.

Position: Director

Appointed: 21 October 2013

Resigned: 24 June 2019

Heather H.

Position: Director

Appointed: 21 October 2013

Resigned: 20 October 2015

Heather-Anne H.

Position: Secretary

Appointed: 21 October 2013

Resigned: 20 October 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Wellbridge Financial Limited from Godalming, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares. Moving on, there is Heather-Anne H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Wellbridge Financial Limited

Fairfield Summers Road, Godalming, GU7 3BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 87417087
Notified on 24 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control: 25-50% shares

Heather-Anne H.

Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control: 25-50% shares

Company previous names

Hubbell Ventures April 3, 2019
Wellbridge Centre June 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100100       
Balance Sheet
Cash Bank On Hand  100100100100100100  
Current Assets 100100  100 400100 400   
Net Assets Liabilities  100100100100100100100100
Cash Bank In Hand100         
Net Assets Liabilities Including Pension Asset Liability100100100       
Reserves/Capital
Shareholder Funds100100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     100100100
Creditors      689   
Net Current Assets Liabilities 100100  100 40099 711   
Number Shares Allotted100100 100100100 100  
Par Value Share11 111 1  
Total Assets Less Current Liabilities 100100  100 40099 711100100100
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/10/31
filed on: 14th, March 2024
Free Download (3 pages)

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