Active - Proposal to Strike off
Company Information for WELLRED NOMINEES LIMITED
THE LODGE 9 LAUREL DRIVE, BRUNDALL, NORWICH, NR13 5RE,
|
Company Registration Number
01422097
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELLRED NOMINEES LIMITED | |
Legal Registered Office | |
THE LODGE 9 LAUREL DRIVE BRUNDALL NORWICH NR13 5RE Other companies in NR3 | |
Company Number | 01422097 | |
---|---|---|
Company ID Number | 01422097 | |
Date formed | 1979-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-05-05 06:21:49 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
||
JAMES MICHAEL HUNTER |
||
JUSTIN JOLYON PETER RIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW FINCH |
Company Secretary | ||
RICHARD MARK JEFFRIES |
Director | ||
EDWARD JOHN CALLAGHAN |
Director | ||
JONATHAN ROBERT BARCLAY |
Director | ||
MATTHEW ROBERT ARROWSMITH-BROWN |
Director | ||
ALASDAIR MALCOLM DARROCH |
Director | ||
JOHN WALTON KNIGHT |
Director | ||
DAVID JAMES GORDON STEPHEN |
Company Secretary | ||
MICHAEL MARSH ORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EVERSLIM SERVICES | Company Secretary | 2015-08-26 | CURRENT | 1987-07-13 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
CENTURION STUDENT SERVICES (UK) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-07-01 | Active | |
FINVACCHI UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 | |
FRIARS 724 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CFH RESEARCH LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-04-04 | |
FRIARS 701 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-05-19 | |
FRIARS 690 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-05-06 | |
UEL GLOBAL REACH LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2014-03-04 | |
M&R SECRETARIAL SERVICES LIMITED | Director | 2004-06-01 | CURRENT | 2004-03-05 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Director | 1995-01-04 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
EVERSLIM SERVICES | Director | 2015-07-01 | CURRENT | 1987-07-13 | Active | |
MILLS & REEVE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2009-06-16 | Active | |
MILLS & REEVE LIMITED | Director | 2015-07-01 | CURRENT | 1988-04-11 | Active | |
MILLS & REEVE (NOMINEES) LIMITED | Director | 2015-07-01 | CURRENT | 1997-04-25 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Director | 2015-06-10 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2005-12-16 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Lakeside Roman Drive Brundall Norwich NR13 5LU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Mary Jones as company secretary on 2019-01-15 | |
TM02 | Termination of appointment of Alan Jones on 2019-01-15 | |
AP03 | Appointment of Mr Alan Jones as company secretary on 2019-01-15 | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 1 st James Court Whitefriars Norwich Norfolk NR3 1RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HUNTER | |
TM02 | Termination of appointment of M & R Secretarial Services Limited on 2019-01-15 | |
PSC02 | Notification of Upper King Street Limited as a person with significant control on 2019-01-15 | |
PSC07 | CESSATION OF MILLS & REEVE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED JUSTIN JOLYON PETER RIPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JEFFRIES | |
TM02 | Termination of appointment of Mark Andrew Finch on 2015-08-26 | |
AP04 | Appointment of M & R Secretarial Services Limited as company secretary on 2015-08-26 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Michael Hunter on 2013-12-13 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CALLAGHAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW FINCH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
ELRES | S386 DISP APP AUDS 30/12/05 | |
ELRES | S366A DISP HOLDING AGM 30/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: FRANCIS HOUSE REDWELL STREET NORWICH NORFOLK NR2 4TJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/01 | |
363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | A.W. EADES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLRED NOMINEES LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |