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THE WELLBUILDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wellbuilding Company Limited. The company was founded 6 years ago and was given the registration number 11943663. The firm's registered office is in LONDON. You can find them at 4 Holland Park, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE WELLBUILDING COMPANY LIMITED
Company Number:11943663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Holland Park, London, England, W11 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Barrow Close, Marlborough, England, SN8 2BD

Secretary12 April 2019Active
36, Barrow Close, Marlborough, England, SN8 2BD

Director12 April 2019Active
36, Barrow Close, Marlborough, England, SN8 2BD

Director05 July 2022Active
1 Meadow View, High Street, Burbage, Wiltshire, High Street, Burbage, Marlborough, England, SN8 3AF

Director12 April 2019Active

People with Significant Control

Mr James Milford Peck
Notified on:22 April 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1 Meadow View, High Street, Burbage, Wiltshire, High Street, Marlborough, England, SN8 3AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Norman Peck
Notified on:12 April 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:36, Barrow Close, Marlborough, England, SN8 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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