WELLTEC (UK) LTD.
MARINE HOUSE 5B INTERNATIONAL AVENUE, A B Z BUSINESS PARK, DYCE, ABERDEEN AB21 0BH- Active
- Private Limited Company
- Company No. SC204742
- Last Updated: 17 Apr 2024
Company Profile
WELLTEC (UK) LTD. was incorporated on Wednesday, March 8, 2000 as a Private Limited Company with registered address in ABERDEEN. WELLTEC (UK) LTD. has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 24 years 8 months and 3 days.
| Name | WELLTEC (UK) LTD. |
|---|---|
| Company number | SC204742 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE 5B INTERNATIONAL AVENUE, A B Z BUSINESS PARK DYCE ABERDEEN AB21 0BH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jorgen Hallundbaek Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2024 |
| Last confirmation statement dated | 18 March 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLTEC (UK) LTD. | 08 Mar 2000 |