WELLTOOLS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WELLTOOLS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
WELLTOOLS LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: SC259046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLTOOLS LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: SC259046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLTOOLS LIMITED - GLASGOW
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOMOND VENTURES (112) LIMITED (until 14/04/2004)
LOMOND VENTURES (112) LIMITED (until 14/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DOMKE | Mar 1964 | American | Director | 2020-08-11 | CURRENT |
DALE SWEENEY | Jul 1988 | British | Director | 2022-02-18 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2017-11-17 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
SIMONE HILLIARD | Feb 1961 | Director | 2007-07-27 UNTIL 2011-11-25 | RESIGNED | |
MR GARETH ASHTON | Secretary | 2011-11-25 UNTIL 2015-11-20 | RESIGNED | ||
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-01 UNTIL 2017-06-14 | RESIGNED |
LINDSEY EVANS | Sep 1966 | British | Director | 2016-10-21 UNTIL 2019-06-28 | RESIGNED |
MS KAMILAH NASR | Jul 1986 | Canadian | Director | 2020-08-11 UNTIL 2022-02-18 | RESIGNED |
ACS NOMINEES LIMITED | Nominee Director | 2003-11-11 UNTIL 2004-03-26 | RESIGNED | ||
ACS SECRETARIES LIMITED | Nominee Secretary | 2003-11-11 UNTIL 2004-03-26 | RESIGNED | ||
SHAUN MCGURK | Mar 1975 | British | Director | 2019-06-28 UNTIL 2020-08-11 | RESIGNED |
MR FRASER LOUDEN | Jan 1965 | British | Director | 2013-11-01 UNTIL 2016-04-07 | RESIGNED |
MR RONALD PAUL HILLIARD | Jun 1966 | British | Director | 2004-03-26 UNTIL 2011-11-25 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 2011-11-25 UNTIL 2013-11-01 | RESIGNED |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2011-11-25 UNTIL 2013-11-01 | RESIGNED |
WESLEY JAY BURRIS II | Oct 1958 | American | Director | 2017-06-09 UNTIL 2020-08-11 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-11-25 UNTIL 2017-10-27 | RESIGNED | ||
SIMONE HILLIARD | Feb 1961 | Secretary | 2004-03-26 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reservoir Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |