Wellrios Construction Ltd is a private limited company registered at Swakeleys Bungalow, Pole Hill Road, Uxbridge UB10 0QE. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director and 1 secretary.
Director Guilherme P., appointed on 07 January 2021.
As far as secretaries are concerned, we can mention: Guilherme P., appointed on 07 January 2021.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
The last confirmation statement was filed on 2022-10-24 and the date for the next filing is 2023-11-07. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Swakeleys Bungalow |
| Office Address2 | Pole Hill Road |
| Town | Uxbridge |
| Post code | UB10 0QE |
| Country of origin | United Kingdom |
| Registration Number | 12282135 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Guilherme P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guilherme P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wellington R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guilherme P.
| Notified on | 7 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme P.
| Notified on | 7 January 2021 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Wellington R.
| Notified on | 25 October 2019 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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