This company is commonly known as Wellred Nominees Limited. The company was founded 45 years ago and was given the registration number 01422097. The firm's registered office is in NORWICH. You can find them at The Lodge 9 Laurel Drive, Brundall, Norwich, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WELLRED NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01422097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1979 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge 9 Laurel Drive, Brundall, Norwich, England, NR13 5RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge 9, Laurel Drive, Brundall, Norwich, England, NR13 5RE | Secretary | 15 January 2019 | Active |
| Lakeside, Roman Drive, Brundall, Norwich, England, NR13 5LU | Director | 15 January 2019 | Active |
| Lakeside, Roman Drive, Brundall, Norwich, England, NR13 5LU | Director | 15 January 2019 | Active |
| 1 St James Court, Whitefriars, Norwich, NR3 1RU | Secretary | 15 December 1995 | Active |
| Lakeside, Roman Drive, Brundall, Norwich, England, NR13 5LU | Secretary | 15 January 2019 | Active |
| The Firs, Middle Road, Great Plumstead, | Secretary | - | Active |
| Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH | Corporate Secretary | 26 August 2015 | Active |
| Forge Cottage, South Walsham, Norwich, NR13 6DQ | Director | - | Active |
| Hill House, Wacton, Norwich, NR15 2UE | Director | 29 May 1995 | Active |
| 112 Hills Road, Cambridge, CB2 1PH | Director | - | Active |
| Upper Beeches, Green Lane Horstead, Norwich, NR25 6DU | Director | - | Active |
| 1 St James Court, Norwich, NR3 1RU | Director | 01 June 2006 | Active |
| 1 St James Court, Norwich, NR3 1RU | Director | 02 July 2007 | Active |
| 50 Cotman Road, Norwich, NR1 4AH | Director | - | Active |
| 33 The Terrace, Aldeburgh, IP15 5HJ | Director | - | Active |
| 1, St. James Court, Whitefriars, Norwich, England, NR3 1RU | Director | 26 August 2015 | Active |
| Upper King Street Limited | ||
| Notified on | : | 15 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside, Roman Drive, Norwich, England, NR13 5LU |
| Nature of control | : |
|
| Mills & Reeve Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Monument Place, London, United Kingdom, EC3R 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-23 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type full. | Download |
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