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Wel (no 1) Ltd, CB2 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEL (NO 1) LTD

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

This company is commonly known as Wel (no 1) Ltd. The company was founded 13 years ago and was given the registration number 07682864. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, Hills Road, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEL (NO 1) LTD
Company Number:07682864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Secretary23 February 2012Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director15 August 2017Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director01 May 2018Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director15 June 2023Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Secretary10 February 2012Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Secretary04 July 2011Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Secretary21 January 2015Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Director27 June 2011Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director25 May 2017Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director03 March 2017Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director04 July 2011Active
24, Queen Anne Street, London, United Kingdom, W1G 9AX

Director04 July 2011Active

People with Significant Control

Wallace Partnership Reversionary Group Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wallace Partnership Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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