Wel (No 1) Ltd

07682864

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 27/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2013Registered 09/01/2014Satisfied 22/02/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2013Registered 09/01/2014Satisfied 22/02/2017