WELBY CONSTRUCTION LIMITED
UNIT 5 FLEMING COURT, WHISTLER DRIVE, CASTLEFORD WF10 5HW- Active
- Private Limited Company
- Company No. 11323481
- Last Updated: 01 Mar 2024
Company Profile
WELBY CONSTRUCTION LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in CASTLEFORD. WELBY CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | WELBY CONSTRUCTION LIMITED |
|---|---|
| Company number | 11323481 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 FLEMING COURT WHISTLER DRIVE CASTLEFORD WF10 5HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Ward Baker Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Adrienne Erkulis Nationality: British |
Dates: Monday, June 29, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nicholas Jay Gilbert Nationality: British |
Dates: Monday, April 23, 2018 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELBY CONSTRUCTION LIMITED | 23 Apr 2018 |