Wellmar Limited

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Small

Wellmar Limited

02583403Private Limited With Share Capital

Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
Incorporated

18/02/1991

Company Age

35 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellmar Limited (02583403) is a private limited with share capital incorporated on 18/02/1991 (35 years old) and registered in croydon, CR02ZD. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/02/1991
CR02ZD

Financial Overview

Total Assets

£6.99M

Liabilities

£2.81M

Net Assets

£4.17M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2021
Legacy
Category:Accounts
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2019
Legacy
Category:Accounts
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Auditors Resignation Company
Category:Auditors
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company
Category:Officers
Date:13-05-2011
Appoint Person Director Company
Category:Officers
Date:13-05-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eagle Technology Park, Queensway, Rochdale, Lancashire, OL111TQ
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered

Contact

02087225951
enquiries@cathay-investments.com
cathay-investments.com
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD