WELLRIOS CONSTRUCTION LTD

SWAKELEYS BUNGALOW, POLE HILL ROAD, UXBRIDGE UB10 0QE

Active
Private Limited Company
Company No. 12282135
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WELLRIOS CONSTRUCTION LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in UXBRIDGE. WELLRIOS CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 30 days.

Name	WELLRIOS CONSTRUCTION LTD
Company number	12282135
Company type	Private Limited Company
Incorporation date	25 Oct 2019
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Construction of other civil engineering projects n.e.c. (42990)

Address

Registered Address	SWAKELEYS BUNGALOW POLE HILL ROAD UXBRIDGE UB10 0QE
Country Of Origin	UNITED KINGDOM

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
Guilherme Pessoa De Souza Nationality: Portuguese	Dates: Thursday, January 7, 2021 - Monday, January 11, 2021 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 Nationality: Portuguese	Dates: Thursday, January 7, 2021 - present 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 Nationality: Portuguese	Dates: Friday, October 25, 2019 - Monday, January 11, 2021 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	31 October
Next annual accounts due	31 July 2024, (-208 days left)
Latest accounts	31 October 2022
Next confirmation statement due	22 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WELLRIOS CONSTRUCTION LTD.

Previous Names

Name	Change Date
WELLRIOS CONSTRUCTION LTD	25 Oct 2019