WELLSTREAM FINANCE LIMITED - WALKER RIVERSIDE


Company Profile Company Filings

Overview

WELLSTREAM FINANCE LIMITED is a Private Limited Company from WALKER RIVERSIDE and has the status: Active.
WELLSTREAM FINANCE LIMITED was incorporated 16 years ago on 26/11/2002 and has the registered number: 04601173. The accounts status is FULL and accounts are next due on 30/09/2019.

WELLSTREAM FINANCE LIMITED - WALKER RIVERSIDE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WELLSTREAM HOUSE
WALKER RIVERSIDE
NEWCASTLE UPON TYNE
NE6 3PF

This Company Originates in : United Kingdom
Previous trading names include:
FLOATVALE LIMITED (until 12/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2015 25/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RUSSELL JUSTISS Dec 1976 American Director 2015-11-18 CURRENT
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2019-01-10 CURRENT
ROBIN GRAHAM BELHAVEN LAMB Sep 1959 Secretary 2007-11-01 UNTIL 2011-08-06 RESIGNED
STEPHEN WILLIAM DAVEY Aug 1947 British Secretary 2003-03-08 UNTIL 2003-07-01 RESIGNED
ANDREW MARK TURK Aug 1959 British Secretary 2003-07-01 UNTIL 2007-11-01 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2008-05-29 UNTIL 2011-07-03 RESIGNED
MR BRUCE MICHAEL AMOS HEPPENSTALL May 1970 British Director 2013-01-18 UNTIL 2015-07-10 RESIGNED
STEPHEN WILLIAM DAVEY Aug 1947 British Director 2003-03-08 UNTIL 2004-05-11 RESIGNED
ROBIN GRAHAM BELHAVEN LAMB Sep 1955 British Director 2010-09-01 UNTIL 2011-08-06 RESIGNED
CHRISTOPHER JAMES BRAITHWAITE Sep 1956 British Director 2004-08-27 UNTIL 2010-09-03 RESIGNED
GORDON ROBIN CHAPMAN Apr 1950 British Director 2003-01-13 UNTIL 2010-09-01 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Director 2003-03-08 UNTIL 2011-02-04 RESIGNED
FEDERICO ROMANI Jan 1975 Italian Director 2014-07-15 UNTIL 2019-01-10 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2011-03-25 UNTIL 2013-04-24 RESIGNED
MR DANIEL JOHN TOBIN Oct 1974 British Director 2011-08-24 UNTIL 2012-03-28 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 2003-03-19 UNTIL 2007-12-18 RESIGNED
MR NILS IAN STOESSER Jul 1974 German Director 2003-01-13 UNTIL 2003-03-11 RESIGNED
DAVID MULLEN Jan 1958 Irish Director 2010-09-01 UNTIL 2011-03-09 RESIGNED
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French Director 2013-01-18 UNTIL 2014-07-15 RESIGNED
ALBERTO MATUCCI Feb 1962 Italian Director 2015-11-18 UNTIL 2017-10-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-26 UNTIL 2003-01-13 RESIGNED
MARCIO ANDREETTO PERILLO Nov 1975 Brazilian Director 2013-01-18 UNTIL 2015-01-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-26 UNTIL 2003-01-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2003-03-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT RIDES AND AUTOMATICS LIMITED GATESHEAD Active DORMANT 99999 - Dormant Company
DOMNICK HUNTER LIMITED HEMEL HEMPSTEAD Active FULL 74990 - Non-trading company
BARRY NOBLE ENTERPRISES GATESHEAD Active DORMANT 99999 - Dormant Company
EDENPACE LIMITED GATESHEAD Active FULL 92000 - Gambling and betting activities
DOMNICK HUNTER FABRICATION LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
BYWELL HOLDINGS LIMITED WALLSEND Dissolved... FULL 70100 - Activities of head offices
CORAL ISLAND LIMITED GATESHEAD Active DORMANT 99999 - Dormant Company
B.J.'S LEISURE LIMITED GATESHEAD Active FULL 68209 - Other letting and operating of own or leased real estate
DOMNICK HUNTER GROUP LIMITED HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
CHILLPORT GATESHEAD Active FULL 68209 - Other letting and operating of own or leased real estate
FALCOMBE GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
CROSSCO (173) GATESHEAD Active DORMANT 99999 - Dormant Company
CLENNELL PROPERTIES LIMITED GATESHEAD Active FULL 68209 - Other letting and operating of own or leased real estate
WELLSTREAM INTERNATIONAL LIMITED WALKER RIVERSIDE Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ANGUS STEAKHOUSES LIMITED GATESHEAD Active DORMANT 99999 - Dormant Company
CROSSCO (888) LIMITED GATESHEAD Active DORMANT 99999 - Dormant Company
CROSSCO N0.3 UNLIMITED GATESHEAD Active FULL 68209 - Other letting and operating of own or leased real estate
CROSSCO NO. 4 UNLIMITED GATESHEAD Active FULL 74990 - Non-trading company
DOMNICK HUNTER INVESTMENTS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
BRIGHTON MARINE PALACE & PIER COMPANY (THE) LONDON Active FULL 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSTON LIMITED WINCOMBLEE ROAD Active FULL 33120 - Repair of machinery
ROYSTON MARINE ENGINEERING LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE SALES LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON MARINE LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON ENGINEERING GROUP LIMITED WINCOMBLEE ROAD Active DORMANT 33120 - Repair of machinery
ROYSTON POWER GENERATION LIMITED RIVERSIDE, NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
NEWARC LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEWARC (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
NEWARC (EXPORTS) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
NEWARC (ABERDEEN) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment