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Wellriver Investments Limited, RG21 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELLRIVER INVESTMENTS LIMITED

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

This company is commonly known as Wellriver Investments Limited. The company was founded 6 years ago and was given the registration number 11116932. The firm's registered office is in BASINGSTOKE. You can find them at C/o Lutea Admininstration Ltd 7th Floor, Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLRIVER INVESTMENTS LIMITED
Company Number:11116932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Lutea Admininstration Ltd 7th Floor, Network House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Esplanade, St Helier, Jersey, JE1 1BX

Director18 December 2023Active
6, Esplanade, St Helier, Jersey, JE1 1BX

Corporate Director12 May 2023Active
6 Esplanade, St Hellier, JE1 1BX

Corporate Director12 May 2023Active
C/O Lutea Admininstration Ltd, 7th Floor, Network House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director19 December 2017Active
9, Burrard Street, Jersey, Jersey, JE4 5UE

Director23 May 2022Active
Lutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB

Director19 December 2022Active
Lutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB

Director19 December 2017Active
Lutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB

Director31 December 2020Active

People with Significant Control

Jasmine Trustees Limited
Notified on:19 December 2017
Status:Active
Country of residence:Jersey - Channel Isl
Address:Le Quesne Chambers, 9 Burrard Street, St Helier, Jersey - Channel Isl, JE4 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette filings brought up to date.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Appoint corporate director company with name date.

Download
2023-10-16Officers

Appoint corporate director company with name date.

Download
2023-10-14Officers

Termination director company with name termination date.

Download
2023-10-14Officers

Termination director company with name termination date.

Download
2023-03-11Gazette

Gazette filings brought up to date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Address

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

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download

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