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WELLMAR INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellmar Invest Limited. The company was founded 7 years ago and was given the registration number 10416801. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELLMAR INVEST LIMITED
Company Number:10416801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tungelstavagen 31 C Lgh 1202, Vasterhaninge, Sweden, 137 37

Director07 October 2016Active
Hedenhosvagen 40, Huddinge, Sweden, 141 33

Director07 October 2016Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary07 October 2016Active

People with Significant Control

Par Goran Wellmar
Notified on:07 October 2016
Status:Active
Date of birth:October 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Lars Henrik Zetterquist
Notified on:07 October 2016
Status:Active
Date of birth:November 1962
Nationality:Swedish
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Change corporate secretary company with change date.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-10-07Incorporation

Incorporation company.

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