WELLRUN LIMITED
BARNSTAPLE

Hellopages » Devon » Torridge » EX31 3LW

Company number 05545139
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BOWLING GREEN FARM, YARNSCOMBE, BARNSTAPLE, DEVON, EX31 3LW
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELLRUN LIMITED are www.wellrun.co.uk, and www.wellrun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Umberleigh Rail Station is 3 miles; to Portsmouth Arms Rail Station is 5.1 miles; to Barnstaple Rail Station is 5.5 miles; to Kings Nympton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellrun Limited is a Private Limited Company. The company registration number is 05545139. Wellrun Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Wellrun Limited is Bowling Green Farm Yarnscombe Barnstaple Devon Ex31 3lw. . EDWARDS, John Brynmor is a Secretary of the company. EDWARDS, John Brynmor is a Director of the company. MARCANTONIO EDWARDS, Susan Lorraine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, John Brynmor
Appointed Date: 24 August 2005

Director
EDWARDS, John Brynmor
Appointed Date: 11 October 2006
68 years old

Director
MARCANTONIO EDWARDS, Susan Lorraine
Appointed Date: 24 August 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr John Brynmor Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Lorraine Marcantonio Edwards
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLRUN LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

19 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 33 more events
26 Sep 2006
Return made up to 24/08/06; full list of members
07 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
07 Oct 2005
Ad 24/08/05--------- £ si 1@1=1 £ ic 1/2
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

WELLRUN LIMITED Charges

22 October 2012
Legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Clifford park clovelly road industrial estate bideford…
22 October 2012
Mortgage debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Satisfied on 19 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H plot 8 clovelly road industrial estate bideford devon…
8 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 19 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…