WELLRED NOMINEES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RU

Company number 01422097
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address 1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 19 ; Full accounts made up to 31 May 2015. The most likely internet sites of WELLRED NOMINEES LIMITED are www.wellrednominees.co.uk, and www.wellred-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Wellred Nominees Limited is a Private Limited Company. The company registration number is 01422097. Wellred Nominees Limited has been working since 22 May 1979. The present status of the company is Active. The registered address of Wellred Nominees Limited is 1 St James Court Whitefriars Norwich Norfolk Nr3 1ru. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUNTER, James Michael is a Director of the company. RIPMAN, Justin Jolyon Peter is a Director of the company. Secretary FINCH, Mark Andrew has been resigned. Secretary STEPHEN, David James Gordon has been resigned. Director ARROWSMITH-BROWN, Matthew Robert has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director CALLAGHAN, Edward John has been resigned. Director DARROCH, Alasdair Malcolm has been resigned. Director JEFFRIES, Richard Mark has been resigned. Director KNIGHT, John Walton has been resigned. Director ORR, Michael Marsh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
HUNTER, James Michael
Appointed Date: 01 June 2006
55 years old
Director
RIPMAN, Justin Jolyon Peter
Appointed Date: 26 August 2015
64 years old

Resigned Directors

Secretary
FINCH, Mark Andrew
Resigned: 26 August 2015
Appointed Date: 15 December 1995
Secretary
STEPHEN, David James Gordon
Resigned: 15 December 1995
Director
ARROWSMITH-BROWN, Matthew Robert
Resigned: 31 May 2006
74 years old
Director
BARCLAY, Jonathan Robert
Resigned: 30 May 2007
Appointed Date: 29 May 1995
78 years old
Director
CALLAGHAN, Edward John
Resigned: 31 May 2012
75 years old
Director
DARROCH, Alasdair Malcolm
Resigned: 11 September 2000
78 years old
Director
JEFFRIES, Richard Mark
Resigned: 26 August 2015
Appointed Date: 02 July 2007
68 years old
Director
KNIGHT, John Walton
Resigned: 31 May 1998
92 years old
Director
ORR, Michael Marsh
Resigned: 29 May 1995
87 years old

WELLRED NOMINEES LIMITED Events

14 Feb 2017
Full accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 19
16 Feb 2016
Full accounts made up to 31 May 2015
26 Aug 2015
Appointment of Justin Jolyon Peter Ripman as a director on 26 August 2015
26 Aug 2015
Appointment of M & R Secretarial Services Limited as a secretary on 26 August 2015
...
... and 77 more events
30 Nov 1987
Return made up to 20/11/87; full list of members
26 Sep 1986
Full accounts made up to 31 May 1986
26 Jun 1986
Return made up to 15/05/86; full list of members
14 Jun 1986
Full accounts made up to 31 May 1985
22 May 1979
Certificate of incorporation

WELLRED NOMINEES LIMITED Charges

8 February 1980
Debenture
Delivered: 14 February 1980
Status: Outstanding
Persons entitled: W.B. Pooley A.W. Eades R.A. Hendrie J. W. Knighton Behalf of the Firm of Mills and Reeve.
Description: Fixed and floating charge on undertaking and all property…

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