XTREME WELL TECHNOLOGY LIMITED
WESTHILL X-WELL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC341269
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address PEREGRINE HOUSE, PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr David Marsh as a director on 29 December 2016; Termination of appointment of Peter Barnes Moyes as a director on 29 December 2016. The most likely internet sites of XTREME WELL TECHNOLOGY LIMITED are www.xtremewelltechnology.co.uk, and www.xtreme-well-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtreme Well Technology Limited is a Private Limited Company. The company registration number is SC341269. Xtreme Well Technology Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Xtreme Well Technology Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. AVERN, Nigel Robin is a Director of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. MCBEATH, Brian Laurence is a Director of the company. SMOKER, Simon is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Director MMA NOMINEES LIMITED has been resigned. Director MOYES, Lois has been resigned. Director MOYES, Peter Barnes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 29 December 2016

Director
AVERN, Nigel Robin
Appointed Date: 29 December 2016
57 years old

Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 29 December 2016
53 years old

Director
MARSH, David
Appointed Date: 29 December 2016
63 years old

Director
MCBEATH, Brian Laurence
Appointed Date: 29 December 2016
55 years old

Director
SMOKER, Simon
Appointed Date: 29 December 2016
63 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 29 December 2016
Appointed Date: 14 April 2008

Director
MMA NOMINEES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008

Director
MOYES, Lois
Resigned: 25 June 2014
Appointed Date: 07 October 2011
58 years old

Director
MOYES, Peter Barnes
Resigned: 29 December 2016
Appointed Date: 14 April 2008
54 years old

Persons With Significant Control

Xtreme Innovations Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

XTREME WELL TECHNOLOGY LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Jan 2017
Appointment of Mr David Marsh as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Peter Barnes Moyes as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Clp Secretaries Limited as a secretary on 29 December 2016
04 Jan 2017
Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016
...
... and 35 more events
22 Apr 2009
Company name changed x-well LIMITED\certificate issued on 22/04/09
09 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 May 2008
Director appointed peter barnes moyes
02 May 2008
Appointment terminated director mma nominees LIMITED
14 Apr 2008
Incorporation

XTREME WELL TECHNOLOGY LIMITED Charges

25 July 2012
Floating charge
Delivered: 1 August 2012
Status: Satisfied on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…