WELLZEM LIMITED

Company summary

Company number: 01761476
Status: ACTIVE
Incorporated / age: 14 October 198342 years
Registered office: Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERR, Steven Jeffrey ACTIVE	Director	15 Nov 2007		England	February 1975	148 Gorseway, Romford, Essex, RM7 0SH
HEASON, Robert Andrew RESIGNED	Secretary	09 Jun 2004	19 Oct 2006			14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
PALMER, Edward Bennet RESIGNED	Secretary		21 Aug 1998			3 Pinfold Lane, Ashampstead, Reading, Berks, RG8 8SL
RICHARDS, Stephen RESIGNED	Secretary	01 Jan 2002	28 Jun 2004			9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
WELLINGS, Andrew Neeld RESIGNED	Secretary	19 Oct 2006	27 Aug 2008			Rawlings Barn, Wambrook, Chard, Somerset, TA20 3DF
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Aug 1998	01 Jan 2002			443 Stroude Road, Virginia Water, Surrey, GU25 4BU
M W DOUGLAS & COMPANY LIMITED RESIGNED	Secretary	17 Feb 2010	17 Feb 2019			Regent House, 316 Beulah Hill, London, SE19 3HF
SP LEGAL SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2008	17 Feb 2010			Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
AIDIN, Michael Read RESIGNED	Director	15 Nov 2007	11 May 2010	England	May 1933	The Old Rectory, Wiggonholt, Pulborough, West Sussex, RH20 2EL
BAILEY, William Edward RESIGNED	Director		13 Sep 2002		February 1945	Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD
CHORLEY, Francis Kenneth RESIGNED	Director		31 Mar 1993		July 1926	15 Crown Reach, London, SW1V 3JU
COOK, Kenneth Anthony RESIGNED	Director	16 May 1995	02 Sep 1998		March 1933	20 Star Hill, Rochester, Kent, ME1 1UU
FRAMPTON, Paul Frederick RESIGNED	Director	21 Aug 2001	31 Aug 2007		March 1939	35 Clabon Mews, Cadogan Square, London, SW1X 0EQ
JONES, Nicholas Alexander RESIGNED	Director	10 Mar 2010	06 Jan 2012	United Kingdom	August 1962	1c, Pretoria Road, North Chingford, London, E4 7HA
KINGSLEY SMITH, Brian RESIGNED	Director		29 Jun 1999	England	March 1936	Robin Hill Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AP
LEA, John Francis RESIGNED	Director	21 Aug 2001	31 Aug 2007	England	January 1947	White Lee Hall White Lee Lane, Whitechapel, Preston, PR3 2FR
RAYNER, Hugh Michael RESIGNED	Director	16 Jun 2003	13 Aug 2007		February 1944	Longbeam Cottage, 2 Church Street, Blackmore, Essex, CM4 0RN
RAYNER, Hugh Michael RESIGNED	Director		16 May 1995		February 1944	Carpenters Cottage The Common, East Hanningfield, Chelmsford, Essex, CM3 8AS
SLATER, Richard Anthony RESIGNED	Director	21 Aug 2001	16 Nov 2007		April 1942	Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF

KERR, Steven Jeffrey ACTIVE
Role: Director
Appointed on: 15 Nov 2007
Country of Residence: England
Date of birth: February 1975
Address: 148 Gorseway, Romford, Essex, RM7 0SH

HEASON, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 19 Oct 2006
Address: 14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE

PALMER, Edward Bennet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1998
Address: 3 Pinfold Lane, Ashampstead, Reading, Berks, RG8 8SL

RICHARDS, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 28 Jun 2004
Address: 9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX

WELLINGS, Andrew Neeld RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 27 Aug 2008
Address: Rawlings Barn, Wambrook, Chard, Somerset, TA20 3DF

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 01 Jan 2002
Address: 443 Stroude Road, Virginia Water, Surrey, GU25 4BU

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 17 Feb 2019
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

SP LEGAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 17 Feb 2010
Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ

AIDIN, Michael Read RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: May 1933
Address: The Old Rectory, Wiggonholt, Pulborough, West Sussex, RH20 2EL

BAILEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: February 1945
Address: Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD

CHORLEY, Francis Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1926
Address: 15 Crown Reach, London, SW1V 3JU

COOK, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 02 Sep 1998
Date of birth: March 1933
Address: 20 Star Hill, Rochester, Kent, ME1 1UU

FRAMPTON, Paul Frederick RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Aug 2007
Date of birth: March 1939
Address: 35 Clabon Mews, Cadogan Square, London, SW1X 0EQ

JONES, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1c, Pretoria Road, North Chingford, London, E4 7HA

KINGSLEY SMITH, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1999
Country of Residence: England
Date of birth: March 1936
Address: Robin Hill Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AP

LEA, John Francis RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1947
Address: White Lee Hall White Lee Lane, Whitechapel, Preston, PR3 2FR

RAYNER, Hugh Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 13 Aug 2007
Date of birth: February 1944
Address: Longbeam Cottage, 2 Church Street, Blackmore, Essex, CM4 0RN

RAYNER, Hugh Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: February 1944
Address: Carpenters Cottage The Common, East Hanningfield, Chelmsford, Essex, CM3 8AS

SLATER, Richard Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 16 Nov 2007
Date of birth: April 1942
Address: Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF

Filing history

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People with significant control

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