Company number 08336811
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address CRANFIELDS, 1ST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-11
. The most likely internet sites of WELLER BUILDING LTD are www.wellerbuilding.co.uk, and www.weller-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Weller Building Ltd is a Private Limited Company.
The company registration number is 08336811. Weller Building Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Weller Building Ltd is Cranfields 1st Floor 43 Friends Road Croydon Surrey England Cr0 1ed. . WELLER, Kelly is a Secretary of the company. WELLER, Ryan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Ryan Weller
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kelly Weller
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLER BUILDING LTD Events
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-11
11 Jul 2016
Registered office address changed from C/O Cranfields Suite 2, 3rd Floor, Leon House, 233 Croydon Surrey CR0 9XT to C/O Cranfields 1st Floor 43 Friends Road Croydon Surrey CR0 1ED on 11 July 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 1 more events
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
12 Jun 2014
Total exemption small company accounts made up to 31 January 2014
10 Apr 2014
Previous accounting period extended from 31 December 2013 to 31 January 2014
06 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
19 Dec 2012
Incorporation