Wellmar Ltd was founded on 18 February 1991 and are based in West Sussex. Chaing, Maria Yee Sui, Smith, Roy Douglas are listed as the directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAING, Maria Yee Sui | 13 July 2013 | - | 1 |
| SMITH, Roy Douglas | 20 July 2012 | 12 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 09 October 2019 | |
| GUARANTEE2 - N/A | 09 October 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| MR01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AUD - Auditor's letter of resignation | 21 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AP03 - Appointment of secretary | 21 August 2013 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| MR01 - N/A | 26 July 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| SH01 - Return of Allotment of shares | 09 July 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP03 - Appointment of secretary | 17 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 353 - Register of members | 14 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 225 - Change of Accounting Reference Date | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 30 April 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 28 February 1992 | |
| SA - Shares agreement | 29 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 June 1991 | |
| 123 - Notice of increase in nominal capital | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| MEM/ARTS - N/A | 02 May 1991 | |
| NEWINC - New incorporation documents | 18 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2016 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 11 December 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, | 23 November 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 | 16 July 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 April 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 May 1991 | Fully Satisfied |
N/A |
