Wellred Nominees Limited NORWICH


Wellred Nominees started in year 1979 as Private Limited Company with registration number 01422097. The Wellred Nominees company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Norwich at Lakeside Roman Drive. Postal code: NR13 5LU.

At present there are 2 directors in the the company, namely Linda J. and Alan J.. In addition one secretary - Linda J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellred Nominees Limited Address / Contact

Office Address Lakeside Roman Drive
Office Address2 Brundall
Town Norwich
Post code NR13 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01422097
Date of Incorporation Tue, 22nd May 1979
Industry Development of building projects
End of financial Year 30th June
Company age 41 years old
Account next due date Wed, 31st Mar 2021 (266 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Linda J.

Position: Director

Appointed: 15 January 2019

Linda J.

Position: Secretary

Appointed: 15 January 2019

Alan J.

Position: Director

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

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

Alasdair D.

Position: Director

Appointed: 25 December 1991

Resigned: 11 September 2000

David S.

Position: Secretary

Appointed: 25 December 1991

Resigned: 15 December 1995

Edward C.

Position: Director

Appointed: 25 December 1991

Resigned: 31 May 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Upper King Street Limited from Norwich, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mills & Reeve Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to June 30, 2019
filed on: 6th, April 2020
Free Download (7 pages)

Company search