WELLGEAR LIMITED
LONDON

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Company number 09646403
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Director's details changed for Mr Murdo Macleod on 12 July 2016; Appointment of Mr Andrew Graham Black as a director on 18 May 2016. The most likely internet sites of WELLGEAR LIMITED are www.wellgear.co.uk, and www.wellgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellgear Limited is a Private Limited Company. The company registration number is 09646403. Wellgear Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Wellgear Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . HM SECRETARIES LIMITED is a Secretary of the company. BLACK, Andrew Graham is a Director of the company. MACLEOD, Murdo is a Director of the company. Director PITTMAN, Iain has been resigned. Director TJEERDSMA, Siger has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 08 March 2016
Director
BLACK, Andrew Graham
Appointed Date: 18 May 2016
37 years old
Director
MACLEOD, Murdo
Appointed Date: 08 March 2016
50 years old

Resigned Directors

Director
PITTMAN, Iain
Resigned: 08 March 2016
Appointed Date: 18 June 2015
60 years old
Director
TJEERDSMA, Siger
Resigned: 18 May 2016
Appointed Date: 08 March 2016
60 years old

WELLGEAR LIMITED Events

12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016
Director's details changed for Mr Murdo Macleod on 12 July 2016
18 May 2016
Appointment of Mr Andrew Graham Black as a director on 18 May 2016
18 May 2016
Termination of appointment of Siger Tjeerdsma as a director on 18 May 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
16 Mar 2016
Appointment of Mr Murdo Macleod as a director on 8 March 2016
16 Mar 2016
Appointment of Hm Secretaries Limited as a secretary on 8 March 2016
16 Mar 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
16 Mar 2016
Registered office address changed from 11 North Road Ormesby Great Yarmouth Norfolk NR29 3SA England to International House 24 Holborn Viaduct London EC1A 2BN on 16 March 2016
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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