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WELLCREST TRADING LIMITED

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

This company is commonly known as Wellcrest Trading Limited. The company was founded 7 years ago and was given the registration number 10437884. The firm's registered office is in LONDON. You can find them at 25 Finsbury Circus, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WELLCREST TRADING LIMITED
Company Number:10437884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:25 Finsbury Circus, London, England, EC2M 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Leavesden Lodge,, 1a Leavesden Road,, Prohal, Watford, United Kingdom, WD24 5FR

Director21 November 2016Active
Unit 2 Leavesden Lodge,, 1a Leavesden Road,, Prohal, Watford, United Kingdom, WD24 5FR

Director21 November 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director20 October 2016Active

People with Significant Control

Mr Jose Miguel Nobrega
Notified on:31 December 2020
Status:Active
Date of birth:November 1983
Nationality:Portuguese
Country of residence:England
Address:Iveco House, Station Road, Watford, England, WD17 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Andreia Xavier Nobrega
Notified on:06 April 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Leavesden Lodge,, 1a Leavesden Road,, Watford, United Kingdom, WD24 5FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-15Address

Change registered office address company with date old address new address.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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