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

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 4 years 11 months and 27 days.

Name WELLRIOS CONSTRUCTION LTD
Company number 12282135
Company type Private Limited Company
Incorporation date 25 Oct 2019
Status Active
Industry (SIC 2007)

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, (-82 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