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Wel (No 1) Ltd

07682864

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Botanic House, Hills Road, Cambridge, CB2 1PH
Incorporated 27/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Natalie Chambers

secretary · Since 23/02/2012

Miss Natalie Chambers

director · Since 15/08/2017

ESTATES MANAGER/COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Paul James Bishop

director · Since 17/04/2026

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Natalie Chambers

secretary · Since 23/02/2012

Natalie Chambers

director · Since 15/08/2017

British · England · Age 50

Paul James Bishop

director · Since 17/04/2026

British · England · Age 42

Former

Geoffrey Keith Levene

secretary · Resigned 10/02/2012

Peter John Goodkind

director · Resigned 03/03/2017

Colin Barry Wagman

director · Resigned 03/03/2017

Howard Goldsobel

secretary · Resigned 03/03/2017

Luca Padulli

director · Resigned 25/05/2017

Janine Grant

director · Resigned 15/12/2020

Andrea Williams

secretary · Resigned 23/03/2023

Michael Anthony Platt

director · Resigned 24/08/2023

Wayne Murray-Bruce

director · Resigned 31/07/2025

Paul Langford

director · Resigned 30/04/2026

Persons with Significant Control

Wallace Partnership Reversionary Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Botanic House, Hills Road, Cambridge, CB2 1PH

Reg: 07878971 · Companies House (Uk) · Limited Company

Notified 06/04/2017

Former PSCs

Wallace Partnership Group Limited

Ceased 06/04/2017

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/03/2017Registered 13/03/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Botanic House
2026-08-17

BOTANIC HOUSE

post townCambridge
2026-08-17

CAMBRIDGE

officer appointedCHAMBERS, Natalie
2026-08-17
officer appointedBISHOP, Paul James
2026-08-17
officer appointedCHAMBERS, Natalie
2026-08-17