WELLSTREAM HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
WELLSTREAM HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Liquidation.
WELLSTREAM HOLDINGS LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601199. The accounts status is SMALL and accounts are next due on 31/12/2021.
WELLSTREAM HOLDINGS LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601199. The accounts status is SMALL and accounts are next due on 31/12/2021.
WELLSTREAM HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
WELLSTREAM HOUSE WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2021 | 10/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2018-04-26 | CURRENT | ||
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2019-01-10 | CURRENT |
ROBERT JOHN MARGETTS | Nov 1946 | British | Director | 2010-05-12 UNTIL 2011-02-04 | RESIGNED |
LUIZ RODOLFO LANDIM MACHADO | Mar 1957 | Brazilian | Director | 2010-05-12 UNTIL 2011-02-04 | RESIGNED |
ALBERTO MATUCCI | Feb 1962 | Italian | Director | 2015-11-18 UNTIL 2017-10-04 | RESIGNED |
DAVID MULLEN | Jan 1958 | Irish | Director | 2010-09-01 UNTIL 2011-03-09 | RESIGNED |
PATRICK M MURRAY | Nov 1942 | Usa | Director | 2007-07-10 UNTIL 2011-02-04 | RESIGNED |
MARCIO ANDREETTO PERILLO | Nov 1975 | Brazilian | Director | 2013-01-18 UNTIL 2015-02-25 | RESIGNED |
MR NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French | Director | 2013-01-18 UNTIL 2014-07-15 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-11-26 UNTIL 2003-01-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-11-26 UNTIL 2003-01-13 | RESIGNED |
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2003-01-13 UNTIL 2008-04-08 | RESIGNED |
MR DANIEL JOHN TOBIN | Oct 1974 | British | Director | 2011-08-24 UNTIL 2012-03-28 | RESIGNED |
FEDERICO ROMANI | Jan 1975 | Italian | Director | 2014-07-15 UNTIL 2019-01-10 | RESIGNED |
ANDREW MARK TURK | Aug 1959 | British | Secretary | 2003-07-01 UNTIL 2007-07-10 | RESIGNED |
ROBIN GRAHAM BELHAVEN LAMB | Sep 1959 | Secretary | 2007-07-10 UNTIL 2011-08-24 | RESIGNED | |
JOHN ANDREW HAMILTON | British | Secretary | 2011-08-24 UNTIL 2018-04-12 | RESIGNED | |
STEPHEN WILLIAM DAVEY | Aug 1947 | British | Secretary | 2003-03-08 UNTIL 2003-07-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2003-03-08 | RESIGNED | ||
MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2009-09-21 UNTIL 2013-04-24 | RESIGNED |
MR BRUCE MICHAEL AMOS HEPPENSTALL | May 1970 | British | Director | 2013-01-18 UNTIL 2015-07-10 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 2003-03-08 UNTIL 2011-02-04 | RESIGNED |
DAVID RUSSELL JUSTISS | Dec 1976 | American | Director | 2015-11-18 UNTIL 2019-04-30 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 2003-07-18 UNTIL 2011-02-04 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2003-03-08 UNTIL 2007-03-19 | RESIGNED |
FRANCISCO GROS | Apr 1942 | Brazilian | Director | 2007-03-19 UNTIL 2010-05-20 | RESIGNED |
MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2008-01-07 UNTIL 2011-07-03 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2007-03-19 UNTIL 2011-02-04 | RESIGNED |
STEPHEN WILLIAM DAVEY | Aug 1947 | British | Director | 2003-03-08 UNTIL 2004-05-11 | RESIGNED |
GORDON ROBIN CHAPMAN | Apr 1950 | British | Director | 2003-01-13 UNTIL 2010-09-01 | RESIGNED |
CHRISTOPHER JAMES BRAITHWAITE | Sep 1956 | British | Director | 2004-08-27 UNTIL 2010-09-03 | RESIGNED |
MICHAEL BELLAMY | Oct 1962 | British | Director | 2011-02-04 UNTIL 2013-01-18 | RESIGNED |
LUIS ANTONIO GOMES ARAUJO | Jul 1959 | Brazilian | Director | 2009-03-10 UNTIL 2011-11-17 | RESIGNED |
ANDREW MARK TURK | Aug 1959 | British | Director | 2003-03-19 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetco Gray Holding | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |