WELLMAR LIMITED
Active - Accounts Filed
General Information
NAME
WELLMAR LIMITED
COMPANY NUMBER
02583403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1991
(33 years and 9 months old)
WEBSITE
https://www.cathay-investments.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1ED
Telephone: 02087225951
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Telephone: 87225951
Eagle Technology Park
Queensway
Rochdale
Lancashire
OL11 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WELLMAR LIMITED | Active - Accounts Filed | View Report |
| CATHAY COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
13/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
30/04/1991 - 20/05/1997 (6years) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 08/09/2014 | Brian Harpur (907708731) has left the board |
| 07/02/2014 | Andrew Scott Casey (918011427) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 23/08/2013 | New Company Secretary Maria Yee Sui Chaing (918075630) Appointed |
| 23/08/2013 | Roy Douglas Smith (917145578) has left the board |
| 12/08/2013 | Change in Reg. Office |
| 06/08/2013 | Benjamin Chaing (918011423) has left the board |
| 06/08/2013 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 30/07/2013 | Roy Douglas Smith (917087701) has left the board |
| 30/07/2013 | New Board Member Benjamin Chaing (918011423) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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