Company number SC275025
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 'SONAS' LETTER ROAD, LYNE OF SKENE, SKENE, ABERDEENSHIRE, AB32 7EP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Dorothy Jean Holmes as a director on 1 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELL ENGINEERING LTD. are www.wellengineering.co.uk, and www.well-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Well Engineering Ltd is a Private Limited Company.
The company registration number is SC275025. Well Engineering Ltd has been working since 21 October 2004.
The present status of the company is Active. The registered address of Well Engineering Ltd is Sonas Letter Road Lyne of Skene Skene Aberdeenshire Ab32 7ep. . HOLMES, Alan Meffan is a Secretary of the company. HOLMES, Alan Meffan is a Director of the company. HOLMES, Dorothy Jean is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCDOWELL, John 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 "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
MCDOWELL, John
Resigned: 21 February 2008
Appointed Date: 19 November 2004
67 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Mr Alan Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELL ENGINEERING LTD. Events
18 Jan 2017
Appointment of Dorothy Jean Holmes as a director on 1 December 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
25 Nov 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation