Company number 04997168
Status Active - Proposal to Strike off
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address BELA PARTNERSHIP LTD, ROCKINGHAM HOUSE, MITCHELL ROAD, CORBY, ENGLAND, NN17 5AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from 4-5 Gough Square London EC4A 3DE to C/O Bela Partnership Ltd Rockingham House Mitchell Road Corby NN17 5AF on 23 September 2016. The most likely internet sites of WELLMERE LIMITED are www.wellmere.co.uk, and www.wellmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellmere Limited is a Private Limited Company.
The company registration number is 04997168. Wellmere Limited has been working since 16 December 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Wellmere Limited is Bela Partnership Ltd Rockingham House Mitchell Road Corby England Nn17 5af. . BEST, James Craig is a Secretary of the company. BULLER, Alfred William is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. Director BULLER, Alfred William has been resigned. Director LEDWIDGE, John Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 14 November 2005
69 years old
WELLMERE LIMITED Events
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
23 Sep 2016
Registered office address changed from 4-5 Gough Square London EC4A 3DE to C/O Bela Partnership Ltd Rockingham House Mitchell Road Corby NN17 5AF on 23 September 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Termination of appointment of Alfred William Buller as a director on 25 January 2016
...
... and 41 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
21 Jan 2004
Registered office changed on 21/01/04 from: 16 saint john street london EC1M 4NT
16 Dec 2003
Incorporation
14 February 2014
Charge code 0499 7168 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0499 7168 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
2 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the south side of finedon road…
7 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Text : f/h property k/a unit 7 midland business units…
16 November 2005
Mortgage debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H planet works t/no NN171748,f/h the old brick works t/no…
16 November 2005
Security deposit deed
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge over all monies deposited into the…