Wells Building Solutions Limited (Companies House Registration Number 11264201) is a private limited company founded on 2018-03-20 originating in United Kingdom. This firm was registered at The Quadrant Centre, Limes Road, Weybridge KT13 8DH. Changed on 2023-06-28, the previous name the enterprise used was Carbon Retrofit Limited. Wells Building Solutions Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name Wells Building Solutions Limited
Number 11264201
Date of Incorporation: 2018-03-20
End of financial year: 31 March
Address: The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
SIC code: 41100 - Development of building projects
43290 - Other construction installation

Moving on to the 2 directors that can be found in this business, we can name: Kelly W. (appointed on 01 October 2018), Lawrence W. (appointment date: 20 March 2018). The official register indexes 2 persons of significant control, namely: Lawrence W. owns over 3/4 of shares, 3/4 to full of voting rights, Mikael P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 24,094 10,704 58,415 71,001 73,545
Fixed Assets 1,567 6,353 18,109 11,507 8,005
Total Assets Less Current Liabilities 16,493 1,210 17,748 53,361 60,182

People with significant control

Lawrence W.
20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mikael P.
20 March 2018 - 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed carbon retrofit LIMITEDcertificate issued on 28/06/23
filed on: 28th, June 2023 | change of name
Free Download (3 pages)
(NM01) Change of name by resolution
change of name