| Company Name | Wellproof Company Limited |
|---|---|
| Director | Marina Kendall |
| Company Status | Active |
| Company Number | 02825136 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Marina Kendall |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
| Secretary Name | Marina Kendall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
| Director Name | Craig Arthur Engleman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 30 December 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 30 Lockwood Street York YO3 7QY |
| Director Name | Neil Ashley Fearn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 30 December 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 44 Waltham Court Beverley North Humberside HU17 9JF |
| Secretary Name | Neil Ashley Fearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 30 December 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 44 Waltham Court Beverley North Humberside HU17 9JF |
| Director Name | Mr Malcolm Bradley |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 21 November 2008) |
| Role | Food Retailer |
| Country of Residence | Spain |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Marina Margaret Kendall 75.00% Ordinary |
|---|---|
| 25 at £1 | Malcolm Bradley 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
|---|---|
| 3 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 27 November 2018 | Termination of appointment of Malcolm Bradley as a director on 21 November 2008 (1 page) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 July 2011 | Registered office address changed from Smailes Goldie Regents Court Princess Street Hull East Yorkshire HU2 8BA on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Smailes Goldie Regents Court Princess Street Hull East Yorkshire HU2 8BA on 18 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Mr Malcolm Bradley on 8 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Marina Margaret on 8 June 2010 (1 page) |
| 14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr Malcolm Bradley on 8 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Marina Margaret on 8 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Malcolm Bradley on 8 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Marina Margaret on 8 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Marina Margaret on 8 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Marina Margaret on 8 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Marina Margaret on 8 June 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 1 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 July 2008 | Director's change of particulars / malcolm bradley / 28/11/2007 (1 page) |
| 3 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 3 July 2008 | Director and secretary's change of particulars / marina margaret / 28/11/2007 (1 page) |
| 3 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 3 July 2008 | Director and secretary's change of particulars / marina margaret / 28/11/2007 (1 page) |
| 3 July 2008 | Director's change of particulars / malcolm bradley / 28/11/2007 (1 page) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 June 2005 | Return made up to 08/06/05; full list of members
|
| 16 June 2005 | Return made up to 08/06/05; full list of members
|
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 June 2002 | Return made up to 08/06/02; full list of members
|
| 12 June 2002 | Return made up to 08/06/02; full list of members
|
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members
|
| 27 June 2001 | Return made up to 08/06/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: martin fish & company 12/13 bishop lane hull north humberside HU1 1XS (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: martin fish & company 12/13 bishop lane hull north humberside HU1 1XS (1 page) |
| 12 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 8 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 16 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 23 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 6 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 19 October 1995 | Return made up to 08/06/95; no change of members
|
| 19 October 1995 | Return made up to 08/06/95; no change of members
|