Wellmar Limited

Company Name	Wellmar Limited
Director	Benjamin Ka Ping Chaing
Company Status	Active
Company Number	02583403
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	A2 Dominion Way Rustington West Sussex BN16 3HQ

Secretary Name	Mrs Maria Yee Sui Chaing
Status	Current
Appointed	13 July 2013(22 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr Leslie Kyle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 20 May 1997)
Role	Company Director
Correspondence Address	12 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Bryan Robin Geoffrey Gilbert Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1997)
Role	Investment Banker
Correspondence Address	Queen Annes Goudhurst Kent TN17 1BN

Secretary Name	Mrs Beryl Shepherd
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	23 Nutbourne Road Farlington Portsmouth Hampshire PO6 1NP

Director Name	Clive John Snowdon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New End Barn Spernall Lane Great Alne Alcester Warwickshire B49 6JD

Director Name	Richard John Kirby Beaumont
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	10 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

Director Name	Stephen Roger Fowmes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 May 2001)
Role	Finance Director
Correspondence Address	12 Angelica Way Abbeymead Gloucester GL4 5WJ Wales

Secretary Name	Steven John Bowers
Nationality	British
Status	Resigned
Appointed	15 June 2000(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 July 2012)
Role	Company Director
Correspondence Address	Thornbury Cottage Chalkhill Coleshill Amersham Buckinghamshire HP7 0LY

Director Name	Brian Harpur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Secretary Name	Brian Harpur
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Secretary Name	Brian Harpur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Mr Steven John Bowers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Mr Andrew Brian Moss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Mr David M Drillock
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(21 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Composites House Sinclair Close Heanor Derbyshire DE75 7SP

Director Name	Mr Roy Douglas Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(21 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Composites House Sinclair Close Heanor Derbyshire DE75 7SP

Secretary Name	Mr Roy Douglas Smith
Status	Resigned
Appointed	20 July 2012(21 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Company Director
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Andrew Scott Casey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-58 High Street Sutton Surrey SM1 1EZ

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	cathay-composites.com

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.9m at £1	Cathay Investments LTD 75.23% Ordinary A
348.5k at £1	Cathay Investments LTD 13.98% Ordinary B
269k at £1	Cathay Investments LTD 10.79% Ordinary Preferred

Financials

Year	2014
Net Worth	£4,173,000
Current Liabilities	£2,815,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

30 December 2016	Delivered on: 9 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All liabilities under the finance documents, which includes facilities. Agreement and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge. Outstanding
12 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 December 2009	Delivered on: 30 December 2009 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 November 2006	Delivered on: 29 November 2006 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 July 2004	Delivered on: 22 July 2004 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 22 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 May 1991	Delivered on: 11 June 1991 Satisfied on: 6 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or G.R.P. material supplies limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (53 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
14 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
7 December 2021	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021 (1 page)
26 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
26 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
12 May 2021	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021 (1 page)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
6 January 2021	Director's details changed for Mr Benjamin Ka Ping Chaing on 1 January 2021 (2 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 June 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
9 January 2017	Registration of charge 025834030007, created on 30 December 2016 (85 pages)
9 January 2017	Registration of charge 025834030007, created on 30 December 2016 (85 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 August 2016	Satisfaction of charge 025834030006 in full (1 page)
3 August 2016	Satisfaction of charge 025834030006 in full (1 page)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,493,318 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,493,318 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,493,318 (4 pages)
23 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,493,318 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Termination of appointment of Brian Harpur as a director on 25 July 2014 (1 page)
4 September 2014	Termination of appointment of Brian Harpur as a director on 25 July 2014 (1 page)
5 February 2014	Termination of appointment of Andrew Casey as a director (1 page)
5 February 2014	Termination of appointment of Andrew Casey as a director (1 page)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,493,318 (7 pages)
30 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,493,318 (7 pages)
21 November 2013	Auditor's resignation (1 page)
21 November 2013	Auditor's resignation (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Director's details changed for Brian Harpur on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Benjamin Ka Ping Chaing on 21 August 2013 (2 pages)
21 August 2013	Termination of appointment of Roy Smith as a secretary (1 page)
21 August 2013	Termination of appointment of Roy Smith as a secretary (1 page)
21 August 2013	Appointment of Mrs Maria Yee Sui Chaing as a secretary (1 page)
21 August 2013	Appointment of Mrs Maria Yee Sui Chaing as a secretary (1 page)
21 August 2013	Director's details changed for Mr Benjamin Ka Ping Chaing on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Brian Harpur on 21 August 2013 (2 pages)
8 August 2013	Registered office address changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England on 8 August 2013 (1 page)
26 July 2013	Appointment of Benjamin Chaing as a director (4 pages)
26 July 2013	Appointment of Benjamin Chaing as a director (4 pages)
26 July 2013	Appointment of Andrew Scott Casey as a director (3 pages)
26 July 2013	Termination of appointment of David Drillock as a director (2 pages)
26 July 2013	Registration of charge 025834030006 (29 pages)
26 July 2013	Termination of appointment of Roy Smith as a director (2 pages)
26 July 2013	Termination of appointment of Roy Smith as a director (2 pages)
26 July 2013	Registration of charge 025834030006 (29 pages)
26 July 2013	Termination of appointment of David Drillock as a director (2 pages)
26 July 2013	Appointment of Andrew Scott Casey as a director (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,493,318 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,493,318 (4 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2013	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 (1 page)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
17 August 2012	Appointment of Mr Roy Douglas Smith as a director (2 pages)
17 August 2012	Appointment of Mr Roy Douglas Smith as a secretary (1 page)
17 August 2012	Appointment of Mr Roy Douglas Smith as a secretary (1 page)
17 August 2012	Appointment of Mr David M Drillock as a director (2 pages)
17 August 2012	Appointment of Mr Roy Douglas Smith as a director (2 pages)
17 August 2012	Appointment of Mr David M Drillock as a director (2 pages)
16 August 2012	Termination of appointment of Steven Bowers as a secretary (1 page)
16 August 2012	Termination of appointment of Steven Bowers as a director (1 page)
16 August 2012	Termination of appointment of Andrew Moss as a director (1 page)
16 August 2012	Termination of appointment of Steven Bowers as a director (1 page)
16 August 2012	Termination of appointment of Steven Bowers as a secretary (1 page)
16 August 2012	Termination of appointment of Andrew Moss as a director (1 page)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Full accounts made up to 31 March 2011 (14 pages)
5 December 2011	Full accounts made up to 31 March 2011 (14 pages)
10 August 2011	Termination of appointment of Clive Snowdon as a director (1 page)
10 August 2011	Termination of appointment of Clive Snowdon as a director (1 page)
10 August 2011	Termination of appointment of Douglas Robertson as a director (1 page)
10 August 2011	Termination of appointment of Douglas Robertson as a director (1 page)
13 May 2011	Appointment of a director (2 pages)
13 May 2011	Appointment of a director (2 pages)
13 May 2011	Appointment of a director (2 pages)
13 May 2011	Appointment of a director (2 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Appointment of Mr Andrew Brian Moss as a director (2 pages)
24 January 2011	Appointment of Mr Andrew Brian Moss as a director (2 pages)
24 January 2011	Appointment of Mr Steven John Bowers as a director (2 pages)
24 January 2011	Appointment of Mr Steven John Bowers as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Brian Harpur on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Brian Harpur on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o umeco PLC concorde house 24 warwick new road leamington spa warwickshire CV32 5JG (1 page)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o umeco PLC concorde house 24 warwick new road leamington spa warwickshire CV32 5JG (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of debenture register (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (13 pages)
11 December 2008	Full accounts made up to 31 March 2008 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 14/01/07; full list of members (7 pages)
5 February 2007	Return made up to 14/01/07; full list of members (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 January 2006	Full accounts made up to 31 March 2005 (12 pages)
5 January 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
22 July 2004	Particulars of mortgage/charge (5 pages)
22 July 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Return made up to 14/01/04; full list of members (8 pages)
27 January 2004	Return made up to 14/01/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (12 pages)
31 October 2003	Full accounts made up to 31 March 2003 (12 pages)
27 January 2003	Return made up to 14/01/03; full list of members (8 pages)
27 January 2003	Return made up to 14/01/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Return made up to 14/01/02; full list of members (7 pages)
18 January 2002	Return made up to 14/01/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 March 2001 (12 pages)
24 October 2001	Full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
28 July 2000	Full accounts made up to 31 March 2000 (12 pages)
28 July 2000	Full accounts made up to 31 March 2000 (12 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Full accounts made up to 31 March 1999 (12 pages)
19 January 1999	Return made up to 14/01/99; no change of members (4 pages)
19 January 1999	Return made up to 14/01/99; no change of members (4 pages)
7 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
7 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
5 May 1998	Full group accounts made up to 30 April 1997 (23 pages)
5 May 1998	Full group accounts made up to 30 April 1997 (23 pages)
4 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
4 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
29 August 1997	Registered office changed on 29/08/97 from: everland road hungerford berkshire RG17 0DU (1 page)
29 August 1997	Registered office changed on 29/08/97 from: everland road hungerford berkshire RG17 0DU (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
23 May 1997	New director appointed (4 pages)
23 May 1997	Registered office changed on 23/05/97 from: alchorne place burrfields portsmouth hampshire PO3 5QU (1 page)
23 May 1997	New director appointed (14 pages)
23 May 1997	New director appointed (14 pages)
23 May 1997	New director appointed (4 pages)
23 May 1997	Registered office changed on 23/05/97 from: alchorne place burrfields portsmouth hampshire PO3 5QU (1 page)
30 January 1997	Full group accounts made up to 30 April 1996 (20 pages)
30 January 1997	Full group accounts made up to 30 April 1996 (20 pages)
14 January 1997	Return made up to 14/01/97; full list of members (7 pages)
14 January 1997	Return made up to 14/01/97; full list of members (7 pages)
30 January 1996	Full group accounts made up to 30 April 1995 (19 pages)
30 January 1996	Full group accounts made up to 30 April 1995 (19 pages)
24 January 1996	Return made up to 14/01/96; change of members (7 pages)
24 January 1996	Return made up to 14/01/96; change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
28 February 1992	Return made up to 18/02/92; full list of members (6 pages)
28 February 1992	Return made up to 18/02/92; full list of members (6 pages)
29 August 1991	Ad 28/05/91--------- Â£ si 399998@1 (2 pages)
29 August 1991	Ad 28/05/91--------- Â£ si 399998@1 (2 pages)
1 August 1991	Ad 28/05/91--------- Â£ si 1943310@1=1943310 Â£ ic 2/1943312 (4 pages)
1 August 1991	Ad 28/05/91--------- Â£ si 1943310@1=1943310 Â£ ic 2/1943312 (4 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
11 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
11 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
2 May 1991	Memorandum and Articles of Association (5 pages)
2 May 1991	Memorandum and Articles of Association (5 pages)
18 February 1991	Incorporation (16 pages)
18 February 1991	Incorporation (16 pages)

Wellmar Limited

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