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 5 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 |
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| Company Number | : | 12282135 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| 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.
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Office Address & Contact
| Registered Address | : | 46 Nicoll Road, Brent, London, United Kingdom, NW10 9AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE | Secretary | 07 January 2021 | Active |
| Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE | Director | 07 January 2021 | Active |
| 46, Nicoll Road, Brent, London, United Kingdom, NW10 9AB | Director | 25 October 2019 | Active |
People with Significant Control
| Guilherme Pessoa De Souza |
| Notified on | : | 07 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE |
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| 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
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| Guilherme Pessoa De Souza |
| Notified on | : | 07 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Swakeleys Bungalow, Pole Hill Road, Uxbridge, United Kingdom, UB10 0QE |
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| 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
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| Mr Wellington Rios |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, Nicoll Road, London, United Kingdom, NW10 9AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)