QUICK WELLS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GQ

Company number SC297284
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Termination of appointment of John Dominic Upton as a director on 10 February 2017. The most likely internet sites of QUICK WELLS LTD. are www.quickwells.co.uk, and www.quick-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quick Wells Ltd is a Private Limited Company. The company registration number is SC297284. Quick Wells Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Quick Wells Ltd is Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gq. . DUNLOP, Lorraine Amanda is a Secretary of the company. BRUDY, Martin Otto is a Director of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. Secretary KLASSEN, Jenni Therese has been resigned. Secretary ODDONE, Andrea has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ASQUITH, Christopher has been resigned. Director ATHERTON, Eric John has been resigned. Director GASKELL, Peter John Ayrton has been resigned. Director HARKNESS, John Garry has been resigned. Director ODDONE, Andrea has been resigned. Director ONABOLU, Oluwole has been resigned. Director UPTON, John Dominic has been resigned. Director WESTON, Clive Edward has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016
Director
BRUDY, Martin Otto
Appointed Date: 11 July 2013
62 years old
Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old
Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014
Secretary
ODDONE, Andrea
Resigned: 19 February 2007
Appointed Date: 16 February 2006
Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 05 September 2013
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 11 July 2013
Appointed Date: 19 February 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 11 July 2013
70 years old
Director
ATHERTON, Eric John
Resigned: 11 July 2013
Appointed Date: 05 January 2007
69 years old
Director
GASKELL, Peter John Ayrton
Resigned: 11 July 2013
Appointed Date: 16 February 2006
72 years old
Director
HARKNESS, John Garry
Resigned: 11 July 2013
Appointed Date: 14 November 2007
61 years old
Director
ODDONE, Andrea
Resigned: 11 July 2013
Appointed Date: 16 February 2006
69 years old
Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 11 July 2013
50 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old
Director
WESTON, Clive Edward
Resigned: 11 July 2013
Appointed Date: 19 February 2007
85 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Baker Hughes Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICK WELLS LTD. Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
28 Nov 2016
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
25 Nov 2016
Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016
...
... and 240 more events
20 Feb 2007
Secretary resigned
11 Jan 2007
Ad 20/12/06--------- £ si [email protected]=200 £ ic 7000/7200
11 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007
S-div 05/01/07
23 Nov 2006
Ad 16/11/06--------- £ si [email protected]=6998 £ ic 2/7000

QUICK WELLS LTD. Charges

8 September 2011
Floating charge
Delivered: 17 September 2011
Status: Satisfied on 18 July 2013
Persons entitled: Golden Square Nominees Limited
Description: Undertaking & all property & assets present & future…
4 June 2010
Floating charge
Delivered: 9 June 2010
Status: Satisfied on 18 July 2013
Persons entitled: Golden Square Nominees Limited
Description: Undertaking & all property & assets present & future…

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