WELINK ENERGY SERVICES (U.K.) LIMITED
PENCOED

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Company number 09231545
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address CF35 5LJ, 1ST FLOOR UNIT 9 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Angelo Prete as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELINK ENERGY SERVICES (U.K.) LIMITED are www.welinkenergyservicesuk.co.uk, and www.welink-energy-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welink Energy Services U K Limited is a Private Limited Company. The company registration number is 09231545. Welink Energy Services U K Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Welink Energy Services U K Limited is Cf35 5lj 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend Wales Cf35 5lj. . O'SULLIVAN, Valentine is a Secretary of the company. O'NEILL, Barry Michael is a Director of the company. O'SULLIVAN, Valentine is a Director of the company. Director BOND, Colleen Elinor has been resigned. Director PRETE, Angelo has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
O'SULLIVAN, Valentine
Appointed Date: 22 April 2015

Director
O'NEILL, Barry Michael
Appointed Date: 23 September 2014
56 years old

Director
O'SULLIVAN, Valentine
Appointed Date: 06 January 2016
52 years old

Resigned Directors

Director
BOND, Colleen Elinor
Resigned: 13 October 2015
Appointed Date: 23 September 2014
65 years old

Director
PRETE, Angelo
Resigned: 30 November 2016
Appointed Date: 01 October 2015
51 years old

Persons With Significant Control

Welink Energy Holdings (Uk) Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

WELINK ENERGY SERVICES (U.K.) LIMITED Events

30 Nov 2016
Termination of appointment of Angelo Prete as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Valentine O'sullivan as a director on 6 January 2016
09 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 5 more events
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000

14 Nov 2014
Director's details changed for Mr Barry Michael O'neill on 1 October 2014
14 Oct 2014
Registered office address changed from Lorton 1 Elm Road Newton Porthcawl Mid Glamorgan CF36 5AG Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 14 October 2014
29 Sep 2014
Appointment of Mr Barry Michael O'neill as a director on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted