WELLACRE LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 9SL

Company number 05901069
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 24 PENDLE RISE SHOPPING CENTRE, NELSON, LANCASHIRE, BB9 9SL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WELLACRE LIMITED are www.wellacre.co.uk, and www.wellacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wellacre Limited is a Private Limited Company. The company registration number is 05901069. Wellacre Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Wellacre Limited is 24 Pendle Rise Shopping Centre Nelson Lancashire Bb9 9sl. . BREAR, John is a Director of the company. Secretary CARCAS, Peter David has been resigned. Secretary ROWE, Gaynor Joanne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BREAR, John
Appointed Date: 12 August 2006
61 years old

Resigned Directors

Secretary
CARCAS, Peter David
Resigned: 31 May 2011
Appointed Date: 10 July 2007
Secretary
ROWE, Gaynor Joanne
Resigned: 10 July 2007
Appointed Date: 12 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 August 2006
Appointed Date: 09 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr John Brear
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WELLACRE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
12 Oct 2006
Secretary resigned
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: 41 chalton street london NW1 1JD
09 Aug 2006
Incorporation

WELLACRE LIMITED Charges

3 October 2007
Debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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