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WELLRIOS CONSTRUCTION LTD

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

This company is commonly known as Wellrios Construction Ltd. The company was founded 4 years ago and was given the registration number 12282135. The firm's registered office is in LONDON. You can find them at 46 Nicoll Road, Brent, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELLRIOS CONSTRUCTION LTD
Company Number:12282135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:46 Nicoll Road, Brent, London, United Kingdom, NW10 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE

Secretary07 January 2021Active
Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE

Director07 January 2021Active
46, Nicoll Road, Brent, London, United Kingdom, NW10 9AB

Director25 October 2019Active

People with Significant Control

Guilherme Pessoa De Souza
Notified on:07 January 2021
Status:Active
Date of birth:September 1985
Nationality:Portuguese
Country of residence:United Kingdom
Address:Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Guilherme Pessoa De Souza
Notified on:07 January 2021
Status:Active
Date of birth:September 1985
Nationality:Portuguese
Country of residence:United Kingdom
Address:Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Wellington Rios
Notified on:25 October 2019
Status:Active
Date of birth:November 1961
Nationality:Portuguese
Country of residence:United Kingdom
Address:46, Nicoll Road, London, United Kingdom, NW10 9AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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