WELLSTREAM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WELLSTREAM HOLDINGS LIMITED
COMPANY NUMBER
04601199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2002
(22 years and 1 months old)
WEBSITE
www.wellstream.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/04/2007
13/10/2011
WELLSTREAM HOLDINGS PLC
View all previous names
NEWCASTLE UPON TYNE
NE6 3PF
Telephone: 01912959000
TPS: Yes
Wellstream House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PF
NE6 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLSTREAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLSTREAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLSTREAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 17/06/2019 | David Russell Justiss (920651987) has left the board |
| 22/01/2019 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 22/01/2019 | Federico Romani (919137693) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/05/2018 | John Andrew Hamilton (916319058) has left the board |
| 10/05/2018 | New Company Secretary Lorraine Amanda Dunlop (924613186) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Alberto Matucci (920651899) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Alberto Matucci (920651899) Appointed |
| 28/04/2016 | New Board Member David Russell Justiss (920651987) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/08/2015 | Bruce Michael Amos Heppenstall (917568414) has left the board |
| 02/03/2015 | Marcio Andreetto Perillo (917582882) has left the board |
| 24/12/2014 | New Annual Return filed |
| 02/10/2014 | Nicolas Robert Louis Pitrat (917568351) has left the board |
| 02/10/2014 | New Board Member Federico Romani (919137693) Appointed |
| 30/09/2014 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Alasdair MacDonald (908874900) has left the board |
| 20/02/2013 | Bruce Michael Amos Heppenstall (917580376) has left the board |
| 20/02/2013 | New Board Member Bruce Michael Amos Heppenstall (917568414) Appointed |
| 18/02/2013 | New Board Member Marcio Andreetto Perillo (917582882) Appointed |
| 15/02/2013 | New Board Member Bruce Michael Amos Heppenstall (917580376) Appointed |
| 15/02/2013 | New Board Member Nicolas Robert Louis Pitrat (917568351) Appointed |
| 15/02/2013 | Michael Bellamy (907631593) has left the board |
| 25/12/2012 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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