Wellred Nominees Limited in Brundall NORWICH - NR13 5RE

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Wellred Nominees Limited NORWICH

Wellred Nominees Limited was dissolved on 2021-07-06. Wellred Nominees was a private limited company that was located at The Lodge 9 Laurel Drive, Brundall, Norwich, NR13 5RE, ENGLAND. The company (formally started on 1979-05-22) was run by 2 directors and 1 secretary.
Director Linda J. who was appointed on 15 January 2019.
Director Alan J. who was appointed on 15 January 2019.
Moving on to the secretaries, we can name: Linda J. appointed on 15 January 2019.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was sent on 2020-06-01 and last time the annual accounts were sent was on 30 June 2019. 2016-06-01 is the date of the last annual return.

Wellred Nominees Limited Address / Contact

Office Address	The Lodge 9 Laurel Drive
Office Address2	Brundall
Town	Norwich
Post code	NR13 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01422097
Date of Incorporation	Tue, 22nd May 1979
Date of Dissolution	Tue, 6th Jul 2021
Industry	Development of building projects
End of financial Year	30th June
Company age	42 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 15th Jun 2021
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

Linda J.

Position: Director

Appointed: 15 January 2019

Alan J.

Position: Director

Appointed: 15 January 2019

Linda J.

Position: Secretary

Appointed: 15 January 2019

Alan J.

Position: Secretary

Appointed: 15 January 2019

Resigned: 15 January 2019

Justin R.

Position: Director

Appointed: 26 August 2015

Resigned: 15 January 2019

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Resigned: 15 January 2019

Richard J.

Position: Director

Appointed: 02 July 2007

Resigned: 26 August 2015

James H.

Position: Director

Appointed: 01 June 2006

Resigned: 15 January 2019

Mark F.

Position: Secretary

Appointed: 15 December 1995

Resigned: 26 August 2015

Jonathan B.

Position: Director

Appointed: 29 May 1995

Resigned: 30 May 2007

David S.

Position: Secretary

Appointed: 25 December 1991

Resigned: 15 December 1995

Alasdair D.

Position: Director

Appointed: 25 December 1991

Resigned: 11 September 2000

John K.

Position: Director

Appointed: 25 December 1991

Resigned: 31 May 1998

Michael O.

Position: Director

Appointed: 25 December 1991

Resigned: 29 May 1995

Matthew A.

Position: Director

Appointed: 25 December 1991

Resigned: 31 May 2006

Edward C.

Position: Director

Appointed: 25 December 1991

Resigned: 31 May 2012

People with significant control

Upper King Street Limited

Lakeside Roman Drive, Brundall, Norwich, NR13 5LU, England

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	05541869
Notified on	15 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mills & Reeve Llp

4th Floor Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc326165
Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from May 31, 2019 to June 30, 2019 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2018 filed on: 18th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 11th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2016: 19.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 16th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2015: 19.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 27th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 9th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 8th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 19th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 25th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 10th, March 2008	accounts	Free Download (11 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 7th, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (12 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 11, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 15th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to January 3, 2003 filed on: 3rd, January 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 19/02/01	annual return
AA	Full accounts data made up to May 31, 1999 filed on: 23rd, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (10 pages)
363s	Annual return made up to January 8, 1999 filed on: 8th, January 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 27th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (12 pages)
363s	Annual return made up to January 9, 1998 filed on: 9th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 14th, January 1997	accounts	Free Download (12 pages)
363s	Annual return made up to January 7, 1997 filed on: 7th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 7th, March 1996	accounts	Free Download (12 pages)
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 24, 1996 (Secretary resigned)	annual return
AA	Full accounts data made up to May 31, 1994 filed on: 20th, March 1995	accounts	Free Download (12 pages)
363s	Annual return made up to January 15, 1995 filed on: 15th, January 1995	annual return
363(288)	Annual return made up to January 15, 1995 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1993 filed on: 12th, April 1994	accounts
363s	Annual return made up to February 2, 1994 filed on: 2nd, February 1994	annual return
AA	Full accounts data made up to May 31, 1992 filed on: 16th, February 1993	accounts
363s	Annual return made up to January 10, 1993 filed on: 10th, January 1993	annual return
AA	Full accounts data made up to May 31, 1991 filed on: 13th, March 1992	accounts
363b	Annual return made up to January 5, 1992 with full list of members filed on: 5th, January 1992	annual return
363	Return made up to 04/01/91; full list of members filed on: 21st, February 1991	annual return
AA	Full accounts data made up to May 31, 1990 filed on: 21st, February 1991	accounts
363	Return made up to 25/12/89; full list of members filed on: 8th, January 1990	annual return
AA	Full accounts data made up to May 31, 1989 filed on: 8th, January 1990	accounts
363	Return made up to 02/11/88; full list of members filed on: 10th, January 1989	annual return
AA	Full accounts data made up to May 31, 1988 filed on: 10th, January 1989	accounts
363	Return made up to 20/11/87; full list of members filed on: 30th, November 1987	annual return
AA	Full accounts data made up to May 31, 1987 filed on: 30th, November 1987	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 26th, September 1986	accounts
363	Return made up to 15/05/86; full list of members filed on: 26th, June 1986	annual return
AA	Full accounts data made up to May 31, 1985 filed on: 14th, June 1986	accounts
AA	Accounts made up to May 31, 1984 filed on: 22nd, November 1985	accounts	Free Download (7 pages)
AA	Accounts made up to May 31, 1983 filed on: 22nd, June 1984	accounts	Free Download (6 pages)
AA	Accounts made up to May 31, 1982 filed on: 8th, June 1983	accounts	Free Download (6 pages)
AA	Accounts made up to May 31, 1980 filed on: 8th, June 1982	accounts	Free Download (6 pages)

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