THE WELLBUILDING COMPANY LIMITED

THE WELLBUILDING COMPANY LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Barrow Close, Marlborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE WELLBUILDING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	36 BARROW CLOSE
Post Town	MARLBOROUGH
Country	ENGLAND
Postcode	SN8 2BD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	10/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

THE WELLBUILDING COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW NORMAN PECK

(~76 year old British national)

36 BARROW CLOSE, MARLBOROUGH, SN8 2BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2019

MRS GILVRAY ALLAN PECK

(~73 year old British national)

36 BARROW CLOSE, MARLBOROUGH, SN8 2BD, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 05/07/2022

MRS GILVRAY ALLAN PECK

36 BARROW CLOSE, MARLBOROUGH, SN8 2BD, ENGLAND

Current Secretary

Appointed on 12/04/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Norman Peck

(~76 year old British national)

36, Barrow Close, Marlborough, SN8 2BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2019

Connections

(Shared officers)

NO. 4 HOLLAND PARK LIMITED

MR ANDREW NORMAN PECK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)