Company information:
Wellbridge Centres Ltd (No: 08741030)
Address: FAIRFIELD, 68 SUMMERS ROAD, GODALMING, SURREY, GU7 3BE
Status: Active
Incorporated: 21-Oct-2013
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Oct-2013 )
Current Director: JOHN RAYMOND HUBBELL ( DOB: May-1948 From: Oct-2013 )
Current Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Oct-2013 )
Current Director: HEATHER ANNE HUBBELL ( DOB: May-1961 From: Dec-2018 )
Current Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941 From: Jun-2019 )
Current Director: ISEULT ROCHE ( From: Jun-2019 )
Current Director: HUGH STAFFORD-SMITH ( DOB: Nov-1959 From: Jun-2019 )
Current Secretary: HEATHER-ANNE HUBBELL ( From: Jun-2019 )
Resigned Director: HEATHER ANNE HUBBELL ( From: Oct-2013 To: Oct-2015 )
Resigned Director: RAYA LYNN HUBBELL ( DOB: Jan-1984 From: Oct-2013 To: Jun-2019 )
Resigned Director: HEATHER ANNE HUBBELL ( DOB: May-1961 From: Dec-2018 To: Jun-2019 )
Resigned Secretary: HEATHER-ANNE HUBBELL ( From: Oct-2013 To: Oct-2015 )
Persons of Significant Control:
Wellbridge Financial Limited, Fairfield Summers Road, Godalming, GU7 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-24)
Ms Heather-Anne Hubbell, Fairfield 68 Summers Road, Godalming, Surrey, GU7 3BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-24)
Mr John Raymond Hubbell, Fairfield 68 Summers Road, Godalming, Surrey, GU7 3BE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-24)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,100.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 100 | 100 | 100,400 | 100 | 100 | 100 | 100.0,100.0,100.0,100400.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100,400 | 100 | 100 | 100 | 100.0,100.0,100.0,100400.0,100.0,100.0,100.0 |