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WELLSTREAM HOLDINGS LIMITED - Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF, United Kingdom
Company Information
- Company registration number
- 04601199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellstream House Wincomblee Road
- Walker Riverside
- Newcastle Upon Tyne
- NE6 3PF
- United Kingdom Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF, United Kingdom UK
Management
- Managing Directors
- SLOAN, Alasdair Murray Campbell
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Age Of Company 2002-11-26 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vetco Gray Holding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLSTREAM HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300U8A128C51BZL39
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
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WELLSTREAM HOLDINGS LIMITED Company Description
- WELLSTREAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04601199. Its current trading status is "live". It was registered 2002-11-26. It was previously called WELLSTREAM HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Wellstream House Wincomblee Road .
Get WELLSTREAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellstream Holdings Limited - Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF, United Kingdom
- 2002-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-sail-address-company-with-new-address (2020-01-21) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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legacy (2017-01-20) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-02-02) - RP04AR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-29) - PSC09
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notification-of-a-person-with-significant-control (2017-12-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-23) - AD01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name-termination-date (2013-04-26) - TM01
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appoint-person-director-company-with-name-date (2013-02-14) - AP01
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termination-director-company-with-name-termination-date (2013-02-13) - TM01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-01-11) - AD04
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termination-director-company-with-name-termination-date (2012-04-21) - TM01
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-director-company-with-change-date (2012-08-22) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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accounts-with-accounts-type-group (2011-05-26) - AA
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termination-director-company-with-name-termination-date (2011-09-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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capital-allotment-shares (2011-03-09) - SH01
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resolution (2011-09-14) - RESOLUTIONS
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capital-allotment-shares (2011-02-15) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-secretary-company-with-name-termination-date (2011-09-14) - TM02
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resolution (2011-10-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2011-09-21) - AP03
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appoint-person-director-company-with-name-date (2011-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name-termination-date (2011-11-29) - TM01
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legacy (2011-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-22) - SH19
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legacy (2011-11-22) - CAP-SS
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statement-of-companys-objects (2011-10-17) - CC04
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termination-director-company-with-name-termination-date (2011-11-17) - TM01
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auditors-resignation-company (2011-11-10) - AUD
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reregistration-public-to-private-company (2011-10-13) - RR02
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re-registration-memorandum-articles (2011-10-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-10-13) - CERT10
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resolution (2011-11-22) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-25) - SH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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accounts-with-accounts-type-group (2010-04-26) - AA
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capital-allotment-shares (2010-04-20) - SH01
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capital-allotment-shares (2010-03-29) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-07-30) - SH01
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auditors-resignation-company (2010-07-14) - AUD
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change-person-director-company-with-change-date (2010-12-06) - CH01
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capital-allotment-shares (2010-10-27) - SH01
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capital-allotment-shares (2010-10-13) - SH01
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capital-allotment-shares (2010-09-22) - SH01
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termination-director-company-with-name (2010-07-30) - TM01
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termination-director-company-with-name (2010-09-10) - TM01
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capital-allotment-shares (2010-09-01) - SH01
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appoint-person-director-company-with-name (2010-09-20) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-15) - AR01
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capital-allotment-shares (2009-12-11) - SH01
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accounts-with-accounts-type-interim (2009-10-20) - AA
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capital-allotment-shares (2009-10-12) - SH01
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change-sail-address-company-with-old-address (2009-10-07) - AD02
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appoint-person-director-company-with-name (2009-10-06) - AP01
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move-registers-to-sail-company (2009-10-06) - AD03
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legacy (2009-09-02) - 403a
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legacy (2009-07-17) - 88(2)
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legacy (2009-08-10) - 395
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legacy (2009-01-21) - 353
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-group (2009-04-06) - AA
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accounts-amended-with-accounts-type-group (2009-04-23) - AAMD
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legacy (2009-04-30) - 88(2)
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legacy (2009-05-09) - 88(2)
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resolution (2009-05-20) - RESOLUTIONS
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memorandum-articles (2009-05-20) - MEM/ARTS
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legacy (2009-05-27) - 88(2)
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legacy (2009-06-02) - 122
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legacy (2009-06-05) - 122
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-06-09) - 123
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legacy (2009-06-26) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-08) - 363s
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legacy (2008-04-14) - 288b
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legacy (2008-05-13) - 88(2)
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resolution (2008-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-29) - AA
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accounts-with-accounts-type-interim (2008-09-02) - AA
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-04-14) - 88(2)R
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legacy (2007-04-14) - 123
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resolution (2007-04-14) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2007-04-05) - CERT5
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re-registration-memorandum-articles (2007-04-05) - MAR
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accounts-balance-sheet (2007-04-05) - BS
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auditors-report (2007-04-05) - AUDR
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auditors-statement (2007-04-05) - AUDS
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legacy (2007-04-05) - 43(3)e
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legacy (2007-04-05) - 43(3)
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resolution (2007-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-04-24) - 288b
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legacy (2007-05-16) - 403a
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accounts-with-accounts-type-interim (2007-10-10) - AA
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legacy (2007-08-08) - 88(2)O
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legacy (2007-05-10) - 395
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legacy (2007-08-04) - 288a
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legacy (2007-07-26) - 288c
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-07-17) - 122
-
legacy (2007-06-12) - 353
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-21) - 123
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resolution (2007-05-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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resolution (2006-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-05) - AA
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 88(2)R
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accounts-with-accounts-type-group (2005-06-16) - AA
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legacy (2005-05-16) - 363a
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288b
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accounts-with-accounts-type-group (2004-09-24) - AA
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legacy (2004-10-12) - 288a
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legacy (2004-12-06) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 225
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-03-15) - 395
-
legacy (2003-03-20) - 287
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-20) - 122
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resolution (2003-03-20) - RESOLUTIONS
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memorandum-articles (2003-03-20) - MEM/ARTS
-
legacy (2003-03-20) - 123
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legacy (2003-03-20) - 88(2)R
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-26) - 88(2)R
-
legacy (2003-03-28) - 288a
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legacy (2003-04-24) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-11-26) - NEWINC