WL

WELLMAR LIMITED

Active

Company number 02583403

Croydon, United Kingdom · Incorporated 18 February 1991

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cathay Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Secretary Company With Change Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Change Person Secretary Company With Change Date
Officers
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2021 View
Legacy
Accounts
26 October 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Legacy
Other
20 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Resolution
Resolution
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Auditors Resignation Company
Auditors
21 November 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Appoint Person Secretary Company With Name
Officers
21 August 2013 View
Termination Secretary Company With Name
Officers
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Resolution
Resolution
9 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company
Officers
13 May 2011 View
Appoint Person Director Company
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Legacy
Mortgage
30 December 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
14 January 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
22 July 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Mortgage
22 January 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
7 January 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
5 May 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Accounts
26 October 1997 View
Legacy
Address
29 August 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Accounts Type Full Group
Accounts
30 January 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full Group
Accounts
30 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
13 February 1995 View
Accounts With Accounts Type Full Group
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full Group
Accounts
31 January 1994 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Annual Return
13 February 1993 View
Accounts With Accounts Type Full Group
Accounts
2 September 1992 View
Legacy
Annual Return
28 February 1992 View
Statement Of Affairs
Miscellaneous
29 August 1991 View
Legacy
Capital
29 August 1991 View
Legacy
Capital
1 August 1991 View
Legacy
Accounts
15 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Mortgage
11 June 1991 View
Legacy
Capital
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Address
17 May 1991 View
Legacy
Officers
17 May 1991 View
Memorandum Articles
Incorporation
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Incorporation Company
Incorporation
18 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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