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Wellmar Limited, RH12 2RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELLMAR LIMITED

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

This company is commonly known as Wellmar Limited. The company was founded 33 years ago and was given the registration number 02583403. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLMAR LIMITED
Company Number:02583403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Friends Road, Croydon, United Kingdom, CR0 1ED

Secretary13 July 2013Active
A2, Dominion Way, Rustington, United Kingdom, BN16 3HQ

Director12 July 2013Active
Thornbury Cottage, Chalkhill Coleshill, Amersham, HP7 0LY

Secretary15 June 2000Active
2 The Vale, Horndean, Waterlooville, PO8 0HD

Secretary12 June 2001Active
2 The Vale, Horndean, Waterlooville, PO8 0HD

Secretary10 October 1997Active
23 Nutbourne Road, Farlington, Portsmouth, PO6 1NP

Secretary28 May 1991Active
A2, Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Secretary20 July 2012Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary18 February 1991Active
10 Milverton Terrace, Leamington Spa, CV32 5BA

Director20 May 1997Active
Concorde House, Warwick New Road, Leamington Spa, CV32 5JG

Director20 January 2011Active
56-58, High Street, Sutton, Uk, SM1 1EZ

Director12 July 2013Active
Composites House, Sinclair Close, Heanor, England, DE75 7SP

Director20 July 2012Active
12 Angelica Way, Abbeymead, Gloucester, GL4 5WJ

Director01 June 2000Active
2 The Vale, Horndean, Waterlooville, PO8 0HD

Director12 June 2001Active
12 Broomcroft Road, Felpham, Bognor Regis, PO22 7NJ

Director30 April 1991Active
Concorde House, Warwick New Road, Leamington Spa, CV32 5JG

Director20 January 2011Active
Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE

Director30 July 2007Active
Queen Annes, Goudhurst, TN17 1BN

Director28 May 1991Active
Composites House, Sinclair Close, Heanor, England, DE75 7SP

Director20 July 2012Active
New End Barn, Spernall Lane Great Alne, Alcester, B49 6JD

Director20 May 1997Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director18 February 1991Active

People with Significant Control

Cathay Investments Limited
Notified on:06 April 2016
Status:Active
Address:A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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