Wellzem Limited

Company Name	Wellzem Limited
Director	Steven Jeffrey Kerr
Company Status	Active
Company Number	01761476
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Steven Jeffrey Kerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(24 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	148 Gorseway Romford Essex RM7 0SH

Director Name	Hugh Michael Rayner
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1995)
Role	Chartered Surveyor
Correspondence Address	Carpenters Cottage The Common East Hanningfield Chelmsford Essex CM3 8AS

Director Name	William Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	Green Ways Weetwood Park Drive West Park Leeds LS16 5AD

Director Name	Mr Francis Kenneth Chorley
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	15 Crown Reach London SW1V 3JU

Director Name	Mr Brian Kingsley Smith
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Robin Hill Horsham Lane Upchurch Sittingbourne Kent ME9 7AP

Secretary Name	Edward Bennet Palmer
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pinfold Lane Ashampstead Reading Berks RG8 8SL

Director Name	Kenneth Anthony Cook
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 1998)
Role	Chartered Accountant
Correspondence Address	20 Star Hill Rochester Kent ME1 1UU

Director Name	Mr Richard Anthony Slater
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2007)
Role	Chartered Accountant
Correspondence Address	Drakes Farmhouse Higher Wambrook Chard Somerset TA20 3DF

Director Name	Paul Frederick Frampton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Investment Manager
Correspondence Address	35 Clabon Mews Cadogan Square London SW1X 0EQ

Director Name	John Francis Lea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Branch Manager Life & Pensions
Country of Residence	England
Correspondence Address	White Lee Hall White Lee Lane Whitechapel Preston PR3 2FR

Secretary Name	Stephen Richards
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	9 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX

Director Name	Hugh Michael Rayner
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2007)
Role	Retired
Correspondence Address	Longbeam Cottage 2 Church Street Blackmore Essex CM4 0RN

Secretary Name	Mr Robert Andrew Heason
Nationality	British
Status	Resigned
Appointed	09 June 2004(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Plains Farm Close Mapperley Nottingham Nottinghamshire NG3 5RE

Secretary Name	Andrew Neeld Wellings
Nationality	British
Status	Resigned
Appointed	19 October 2006(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Rawlings Barn Wambrook Chard Somerset TA20 3DF

Director Name	Mr Michael Read Aidin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2007(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Rectory Wiggonholt Pulborough West Sussex RH20 2EL

Director Name	Nicholas Alexander Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1c Pretoria Road North Chingford London E4 7HA

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2002)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Secretary Name	SP Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2010)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(26 years, 4 months after company formation)
Appointment Duration	9 years (resigned 17 February 2019)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24
Cash	£24

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Registered office address changed from 336 Hackney Road London E2 7AX to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 25 October 2019 (1 page)
10 July 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of M W Douglas & Company Limited as a secretary on 17 February 2019 (1 page)
12 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 24 (7 pages)
28 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 24 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24 (6 pages)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24 (6 pages)
7 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Nicholas Jones as a director (1 page)
11 June 2012	Termination of appointment of Nicholas Jones as a director (1 page)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 October 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
14 July 2010	Termination of appointment of Sp Legal Secretaries Limited as a secretary (1 page)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
14 July 2010	Termination of appointment of Sp Legal Secretaries Limited as a secretary (1 page)
29 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
29 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
15 June 2010	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 15 June 2010 (2 pages)
15 June 2010	Termination of appointment of Michael Aidin as a director (2 pages)
15 June 2010	Termination of appointment of Michael Aidin as a director (2 pages)
26 May 2010	Appointment of M W Douglas & Company Limited as a secretary (3 pages)
26 May 2010	Appointment of M W Douglas & Company Limited as a secretary (3 pages)
21 May 2010	Appointment of Nicholas Alexander Jones as a director (3 pages)
21 May 2010	Appointment of Nicholas Alexander Jones as a director (3 pages)
3 September 2009	Full accounts made up to 31 October 2008 (8 pages)
3 September 2009	Full accounts made up to 31 October 2008 (8 pages)
22 June 2009	Return made up to 25/05/09; full list of members (17 pages)
22 June 2009	Return made up to 25/05/09; full list of members (17 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2009	Memorandum and Articles of Association (5 pages)
20 February 2009	Memorandum and Articles of Association (5 pages)
10 September 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
10 September 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
10 September 2008	Appointment terminated secretary andrew wellings (1 page)
10 September 2008	Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF (1 page)
10 September 2008	Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF (1 page)
10 September 2008	Appointment terminated secretary andrew wellings (1 page)
20 August 2008	Full accounts made up to 31 October 2007 (8 pages)
20 August 2008	Full accounts made up to 31 October 2007 (8 pages)
15 July 2008	Return made up to 25/05/08; full list of members (14 pages)
15 July 2008	Return made up to 25/05/08; full list of members (14 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 October 2006 (8 pages)
20 August 2007	Full accounts made up to 31 October 2006 (8 pages)
3 July 2007	Return made up to 25/05/07; no change of members (8 pages)
3 July 2007	Return made up to 25/05/07; no change of members (8 pages)
18 May 2007	Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
8 June 2006	Return made up to 25/05/06; no change of members (8 pages)
8 June 2006	Return made up to 25/05/06; no change of members (8 pages)
15 August 2005	Full accounts made up to 31 October 2004 (8 pages)
15 August 2005	Full accounts made up to 31 October 2004 (8 pages)
21 June 2005	Return made up to 25/05/05; full list of members (11 pages)
21 June 2005	Return made up to 25/05/05; full list of members (11 pages)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
22 July 2004	Return made up to 25/05/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 25/05/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2004	Full accounts made up to 31 October 2003 (8 pages)
13 July 2004	Full accounts made up to 31 October 2003 (8 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
7 July 2003	Return made up to 25/05/03; change of members (7 pages)
7 July 2003	Return made up to 25/05/03; change of members (7 pages)
1 July 2003	Full accounts made up to 31 October 2002 (8 pages)
1 July 2003	Full accounts made up to 31 October 2002 (8 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
4 July 2002	Return made up to 25/05/02; full list of members (8 pages)
4 July 2002	Return made up to 25/05/02; full list of members (8 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
5 March 2002	Full accounts made up to 31 October 2001 (9 pages)
5 March 2002	Full accounts made up to 31 October 2001 (9 pages)
11 September 2001	Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 October 2000 (9 pages)
19 July 2001	Full accounts made up to 31 October 2000 (9 pages)
27 June 2001	Return made up to 25/05/01; full list of members (10 pages)
27 June 2001	Secretary's particulars changed (1 page)
27 June 2001	Return made up to 25/05/01; full list of members (10 pages)
27 June 2001	Secretary's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 October 1999 (9 pages)
27 July 2000	Full accounts made up to 31 October 1999 (9 pages)
1 June 2000	Return made up to 25/05/00; no change of members (4 pages)
1 June 2000	Return made up to 25/05/00; no change of members (4 pages)
24 August 1999	Full accounts made up to 31 October 1998 (9 pages)
24 August 1999	Full accounts made up to 31 October 1998 (9 pages)
15 July 1999	Return made up to 25/05/99; change of members (7 pages)
15 July 1999	Return made up to 25/05/99; change of members (7 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 3 pinfold lane ashampstead reading berks RG8 8SL (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 3 pinfold lane ashampstead reading berks RG8 8SL (1 page)
2 September 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 25/05/98; full list of members (5 pages)
12 June 1998	Return made up to 25/05/98; full list of members (5 pages)
23 April 1998	Full accounts made up to 31 October 1997 (4 pages)
23 April 1998	Full accounts made up to 31 October 1997 (4 pages)
19 June 1997	Full accounts made up to 31 October 1996 (5 pages)
19 June 1997	Full accounts made up to 31 October 1996 (5 pages)
19 June 1997	Return made up to 25/05/97; no change of members (4 pages)
19 June 1997	Return made up to 25/05/97; no change of members (4 pages)
4 July 1996	Return made up to 25/05/96; no change of members (4 pages)
4 July 1996	Return made up to 25/05/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 October 1995 (4 pages)
4 July 1996	Full accounts made up to 31 October 1995 (4 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
14 June 1995	Full accounts made up to 31 October 1994 (4 pages)
14 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	Full accounts made up to 31 October 1994 (4 pages)
14 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1983	Incorporation (17 pages)
14 October 1983	Incorporation (17 pages)

Wellzem Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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