WL

WELLZONE LIMITED

Dissolved

Company number 04648744

Watford · Incorporated 27 January 2003

Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

WELLZONE LIMITED was a private limited company incorporated on 27 January 2003 and registered in England and Wales and dissolved on 14 September 2018. Its registered office is at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Tritax Big Box Reit Plc, which holds 75-100% of the shares. The board consists of five British directors: AUSTIN, Petrina Marie, Ms. (appointed 24 May 2016), FRANKLIN, Henry Bell (appointed 24 May 2016), GODFREY, Colin Richard (appointed 24 May 2016), HOBART, Bjorn Dominic (appointed 24 May 2016) and SHAW, Mark Glenn Bridgman (appointed 24 May 2016). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2015, were filed on 14 November 2015. Companies House holds 78 filings for this company, most recently a gazette filing on 14 September 2018.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2015

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

Officers

AP
AUSTIN, Petrina Marie, Ms.
Director
24 May 2016
FH
FRANKLIN, Henry Bell
Director
24 May 2016
SM
SHAW, Mark Glenn Bridgman
Director
24 May 2016
GC
GODFREY, Colin Richard
Director
24 May 2016
HB
HOBART, Bjorn Dominic
Director
24 May 2016
WM
WATSON, Michael David
Director · Resigned
5 February 2009
KJ
KIRWAN-TAYLOR, John Crispin Daniel
Secretary · Resigned
28 May 2008
WJ
WICK, Jennifer L
Director · Resigned
12 March 2007
KT
KIRWAN TAYLOR, John Crispin Daniel
Secretary · Resigned
2 August 2006
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
7 March 2003
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 January 2003
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 January 2003
TR
TCHENGUIZ, Robert
Director · Resigned
27 January 2003
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
27 January 2003

Persons with significant control

PS
Tritax Big Box Reit Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Statement Of Companys Objects
Change Of Constitution
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
10 November 2010 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Legacy
Mortgage
13 January 2010 View
Legacy
Mortgage
13 January 2010 View
Legacy
Mortgage
13 January 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
1 March 2007 View
Resolution
Resolution
5 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Officers
10 August 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Accounts
5 April 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Accounts
23 November 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Incorporation Company
Incorporation
27 January 2003 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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  • Credit score & payment risk
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