WELLSTREAM HOLDINGS LIMITED
WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE NE6 3PF- Liquidation
- Private Limited Company
- Company No. 04601199
- Last Updated: 07 Feb 2024
Company Profile
WELLSTREAM HOLDINGS LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WELLSTREAM HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | WELLSTREAM HOLDINGS LIMITED |
|---|---|
| Company number | 04601199 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLSTREAM HOUSE WINCOMBLEE ROAD WALKER RIVERSIDE NEWCASTLE UPON TYNE NE6 3PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vetco Gray Holding 201 Talgarth Road, Hammersmith, W6 8BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WELLSTREAM HOLDINGS LIMITED | 26 Nov 2002 |