WELLVENTION LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WELLVENTION LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
WELLVENTION LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367516. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLVENTION LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367516. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLVENTION LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WELLBORE INTERVENTION LIMITED (until 31/07/2012)
WELLBORE INTERVENTION LIMITED (until 31/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2017-11-17 | CURRENT |
DALE SWEENEY | Jul 1988 | British | Director | 2022-02-18 | CURRENT |
MR CHRISTOPHER DOMKE | Mar 1964 | American | Director | 2020-08-11 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-11-18 UNTIL 2017-10-27 | RESIGNED | ||
MR KEIR WILLOX | Oct 1971 | British | Director | 2009-10-27 UNTIL 2009-11-13 | RESIGNED |
BARRY WEBSTER | Sep 1968 | British | Director | 2010-01-05 UNTIL 2011-11-18 | RESIGNED |
JAMES THOMSON | Aug 1971 | British | Director | 2009-11-13 UNTIL 2015-12-01 | RESIGNED |
SHAUN MCGURK | Mar 1975 | British | Director | 2015-12-01 UNTIL 2020-08-11 | RESIGNED |
MS KAMILAH NASR | Jul 1986 | Canadian | Director | 2020-08-11 UNTIL 2022-02-18 | RESIGNED |
SCOTT GRAHAM FRASER | Apr 1966 | British | Director | 2009-11-13 UNTIL 2011-11-18 | 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 | 2011-11-18 UNTIL 2013-11-05 | RESIGNED |
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-05 UNTIL 2017-06-26 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 2011-11-18 UNTIL 2013-11-05 | RESIGNED |
MR GARETH ASHTON | Secretary | 2011-11-18 UNTIL 2015-11-20 | 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 |