WELLS BUILDING SOLUTIONS LIMITED

WELLS BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 20 March 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Limes Road, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WELLS BUILDING SOLUTIONS LIMITED has two previous names, the most recent of which was CARBON RETROFIT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE QUADRANT CENTRE
Address Line 2	LIMES ROAD
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	17/04/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

43290 - Other construction installation

Company Name History

From 28/06/2023 onwards:

WELLS BUILDING SOLUTIONS LIMITED

From 28/10/2020 to 28/06/2023:

CARBON RETROFIT LIMITED

Prior to 28/10/2020:

CITY RESOURCE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS KELLY JANE WELLS

(~49 year old British national)

THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

LAWRENCE WELLS

(~46 year old British national)

THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2018

Shareholders

(Persons of Significant Control)

Lawrence Wells

(~46 year old British national)

The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2018

Connections

(Shared officers)

WESTWAY PROPERTY DEVELOPMENTS LIMITED

LAWRENCE WELLS

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)