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 18 years ago on 11/11/2003 and has the registered number: SC259046. The accounts status is FULL and accounts are next due on 30/09/2022.

WELLTOOLS LIMITED - GLASGOW

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR CHRISTOPHER DOMKE Mar 1964 American Director 2020-08-11 CURRENT
MS KAMILAH NASR Jul 1986 Canadian Director 2020-08-11 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2017-11-17 CURRENT
ACS SECRETARIES LIMITED Nominee Secretary 2003-11-11 UNTIL 2004-03-26 RESIGNED
MR GARETH ASHTON Secretary 2011-11-25 UNTIL 2015-11-20 RESIGNED
WESLEY JAY BURRIS II Oct 1958 American Director 2017-06-09 UNTIL 2020-08-11 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2011-11-25 UNTIL 2013-11-01 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 2011-11-25 UNTIL 2013-11-01 RESIGNED
MR RONALD PAUL HILLIARD Jun 1966 British Director 2004-03-26 UNTIL 2011-11-25 RESIGNED
SIMONE HILLIARD Feb 1961 Director 2007-07-27 UNTIL 2011-11-25 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-01 UNTIL 2017-06-14 RESIGNED
ACS NOMINEES LIMITED Nominee Director 2003-11-11 UNTIL 2004-03-26 RESIGNED
SHAUN MCGURK Mar 1975 British Director 2019-06-28 UNTIL 2020-08-11 RESIGNED
LINDSEY EVANS Sep 1966 British Director 2016-10-21 UNTIL 2019-06-28 RESIGNED
MR FRASER LOUDEN Jan 1965 British Director 2013-11-01 UNTIL 2016-04-07 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

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