WELLZEM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7AX
Company number 01761476
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address 336 HACKNEY ROAD, LONDON, E2 7AX
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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 24 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLZEM LIMITED are www.wellzem.co.uk, and www.wellzem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellzem Limited is a Private Limited Company. The company registration number is 01761476. Wellzem Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Wellzem Limited is 336 Hackney Road London E2 7ax. . M W DOUGLAS & COMPANY LIMITED is a Secretary of the company. KERR, Steven Jeffrey is a Director of the company. Secretary HEASON, Robert Andrew has been resigned. Secretary PALMER, Edward Bennet has been resigned. Secretary RICHARDS, Stephen has been resigned. Secretary WELLINGS, Andrew Neeld has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director AIDIN, Michael Read has been resigned. Director BAILEY, William Edward has been resigned. Director CHORLEY, Francis Kenneth has been resigned. Director COOK, Kenneth Anthony has been resigned. Director FRAMPTON, Paul Frederick has been resigned. Director JONES, Nicholas Alexander has been resigned. Director KINGSLEY SMITH, Brian has been resigned. Director LEA, John Francis has been resigned. Director RAYNER, Hugh Michael has been resigned. Director RAYNER, Hugh Michael has been resigned. Director SLATER, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Appointed Date: 17 February 2010
Director
KERR, Steven Jeffrey
Appointed Date: 15 November 2007
51 years old

Resigned Directors

Secretary
HEASON, Robert Andrew
Resigned: 19 October 2006
Appointed Date: 09 June 2004
Secretary
PALMER, Edward Bennet
Resigned: 21 August 1998
Secretary
RICHARDS, Stephen
Resigned: 28 June 2004
Appointed Date: 01 January 2002
Secretary
WELLINGS, Andrew Neeld
Resigned: 27 August 2008
Appointed Date: 19 October 2006
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 01 January 2002
Appointed Date: 21 August 1998
Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 27 August 2008
Director
AIDIN, Michael Read
Resigned: 11 May 2010
Appointed Date: 15 November 2007
92 years old
Director
BAILEY, William Edward
Resigned: 13 September 2002
81 years old
Director
CHORLEY, Francis Kenneth
Resigned: 31 March 1993
99 years old
Director
COOK, Kenneth Anthony
Resigned: 02 September 1998
Appointed Date: 16 May 1995
92 years old
Director
FRAMPTON, Paul Frederick
Resigned: 31 August 2007
Appointed Date: 21 August 2001
86 years old
Director
JONES, Nicholas Alexander
Resigned: 06 January 2012
Appointed Date: 10 March 2010
63 years old
Director
KINGSLEY SMITH, Brian
Resigned: 29 June 1999
89 years old
Director
LEA, John Francis
Resigned: 31 August 2007
Appointed Date: 21 August 2001
79 years old
Director
RAYNER, Hugh Michael
Resigned: 13 August 2007
Appointed Date: 16 June 2003
82 years old
Director
RAYNER, Hugh Michael
Resigned: 16 May 1995
82 years old
Director
SLATER, Richard Anthony
Resigned: 16 November 2007
Appointed Date: 21 August 2001
83 years old

WELLZEM LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 24
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 106 more events
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1987
Full accounts made up to 31 October 1985
14 Mar 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Secretary resigned;new secretary appointed
14 Oct 1983
Incorporation

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