UKBizDB.co.uk

WELLBRIDGE CENTRES LTD

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

This company is commonly known as Wellbridge Centres Ltd. The company was founded 10 years ago and was given the registration number 08741030. The firm's registered office is in GODALMING. You can find them at Fairfield, 68 Summers Road, Godalming, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WELLBRIDGE CENTRES LTD
Company Number:08741030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Le Vier Mont, St. Helier, Jersey, JE2 4NG

Director21 October 2013Active
40, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director24 June 2019Active
Fairfield, 68 Summers Road, Godalming, GU7 3BE

Director24 June 2019Active
Three Gables, Guildford Road, Cranleigh, England, GU6 8PP

Director24 June 2019Active
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL

Secretary24 June 2019Active
Fairfield, 68 Summers Road, Godalming, England, GU7 3BE

Secretary21 October 2013Active
68, Summers Road, Godalming, England, GU7 3BE

Director20 December 2018Active
Fairfield, 68 Summers Road, Godalming, England, GU7 3BE

Director21 October 2013Active
Fairfield, 68 Summers Road, Godalming, England, GU7 3BE

Director21 October 2013Active

People with Significant Control

Wellbridge Financial Limited
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:Fairfield, Summers Road, Godalming, England, GU7 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Raymond Hubbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Fairfield, 68 Summers Road, Godalming, GU7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Heather-Anne Hubbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Fairfield, 68 Summers Road, Godalming, GU7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type dormant.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Officers

Termination secretary company with name termination date.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-11Accounts

Accounts with accounts type dormant.

Download
2020-10-04Officers

Change person director company with change date.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-28Capital

Capital allotment shares.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.