WELLSTONE BUILDERS LIMITED

Overview

Company Name	WELLSTONE BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081929
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLSTONE BUILDERS LIMITED?

Other building completion and finishing (43390) / Construction

Where is WELLSTONE BUILDERS LIMITED located?

Registered Office Address	49 Parkside Drive L12 5EQ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLSTONE BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WELLSTONE BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for WELLSTONE BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Apr 01, 2025	Notification of Catherine Ann Wright as a person with significant control on Mar 31, 2025	2 pages	PSC01

Apr 01, 2025	Appointment of Mr Derek William Wright as a director on Mar 31, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Derek Wright as a secretary on Mar 31, 2025	1 pages	TM02

Dec 16, 2024	Appointment of Miss Catherine Ann Wright as a director on Dec 16, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Cynthia Ann Nickson as a director on Dec 16, 2024	1 pages	TM01

Dec 16, 2024	Registered office address changed from 168 Yew Tree Lane Liverpool L12 9HW to 49 Parkside Drive Liverpool L12 5EQ on Dec 16, 2024	1 pages	AD01

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with updates	4 pages	CS01

Dec 13, 2024	Notification of Derek William Wright as a person with significant control on Dec 13, 2024	2 pages	PSC01

Dec 13, 2024	Cessation of Cynthia Ann Nickson as a person with significant control on Dec 13, 2024	1 pages	PSC07

Sep 19, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Unaudited abridged accounts made up to Oct 31, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Sep 25, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

View All Filings

Who are the officers of WELLSTONE BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Catherine Ann Parkside Drive L12 5EQ Liverpool 49 England	Dec 16, 2024		Director	Parkside Drive L12 5EQ Liverpool 49 England	England	British	1967-10	134208930001
WRIGHT, Derek William Parkside Drive L12 5EQ Liverpool 49 England	Mar 31, 2025		Director	Parkside Drive L12 5EQ Liverpool 49 England	England	British	1939-8	104036540001
WRIGHT, Derek 168 Yew Tree Lane L12 9HW Liverpool	Oct 02, 2000	Mar 31, 2025	Secretary	168 Yew Tree Lane L12 9HW Liverpool		British		75000950002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 02, 2000	Jan 10, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
NICKSON, Cynthia Ann 168 Yew Tree Lane L12 9HW Liverpool	Oct 02, 2000	Dec 16, 2024	Director	168 Yew Tree Lane L12 9HW Liverpool	England	British	1940-10	42612730004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 02, 2000	Jan 10, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLSTONE BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Ann Wright Parkside Drive L12 5EQ Liverpool 49 England	Mar 31, 2025	Parkside Drive L12 5EQ Liverpool 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Derek William Wright Parkside Drive L12 5EQ Liverpool 49 England	Dec 13, 2024	Parkside Drive L12 5EQ Liverpool 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Cynthia Ann Nickson Yew Tree Lane L12 9HW Liverpool 168	Sep 01, 2016	Yew Tree Lane L12 9HW Liverpool 168	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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