WELLMAX LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 8EA

Company number 03482682
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address STATION YARD, CATTAL, YORK, NORTH YORKSHIRE, YO26 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 4 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of WELLMAX LIMITED are www.wellmax.co.uk, and www.wellmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hammerton Rail Station is 1.8 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellmax Limited is a Private Limited Company. The company registration number is 03482682. Wellmax Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Wellmax Limited is Station Yard Cattal York North Yorkshire Yo26 8ea. . BROWN, Christopher Paul is a Secretary of the company. BROWN, Christopher Paul is a Director of the company. BROWN, Nany Subandyah is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Christopher Paul
Appointed Date: 17 December 1997

Director
BROWN, Christopher Paul
Appointed Date: 17 December 1997
68 years old

Director
BROWN, Nany Subandyah
Appointed Date: 17 December 1997
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Christopher Paul Brown
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WELLMAX LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Jan 2017
Micro company accounts made up to 4 April 2016
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

22 Dec 2015
Micro company accounts made up to 4 April 2015
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 45 more events
20 Jan 1998
New secretary appointed;new director appointed
20 Jan 1998
New director appointed
20 Jan 1998
Director resigned
20 Jan 1998
Secretary resigned
17 Dec 1997
Incorporation

WELLMAX LIMITED Charges

30 September 2005
Mortgage
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old station yard cattal north…
15 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…