WELLTIME LIMITED
GLASGOW

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Company number SC261793
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address THE C'D'ORO 45, GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Judith Anne Halkerston as a director on 28 February 2017; Termination of appointment of David Stanley Kaye as a secretary on 25 January 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of WELLTIME LIMITED are www.welltime.co.uk, and www.welltime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welltime Limited is a Private Limited Company. The company registration number is SC261793. Welltime Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Welltime Limited is The C D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . GARDEE, Mohammed Rafik, Dr is a Director of the company. KHANZADA, Mubbasher Shabbir is a Director of the company. Secretary KAYE, David Stanley has been resigned. Secretary STEWART, John has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director FLETCHER, Robert has been resigned. Director HALKERSTON, Judith Anne has been resigned. Director STEWART, John has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GARDEE, Mohammed Rafik, Dr
Appointed Date: 06 March 2013
85 years old
Director
KHANZADA, Mubbasher Shabbir
Appointed Date: 15 January 2004
52 years old

Resigned Directors

Secretary
KAYE, David Stanley
Resigned: 25 January 2017
Appointed Date: 18 June 2013
Secretary
STEWART, John
Resigned: 18 June 2013
Appointed Date: 15 January 2006
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 15 January 2006
Appointed Date: 13 January 2004
Director
FLETCHER, Robert
Resigned: 28 September 2016
Appointed Date: 11 August 2014
72 years old
Director
HALKERSTON, Judith Anne
Resigned: 28 February 2017
Appointed Date: 23 December 2015
71 years old
Director
STEWART, John
Resigned: 17 July 2013
Appointed Date: 07 March 2004
83 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Mubbasher Shabbir Khanzada
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLTIME LIMITED Events

07 Mar 2017
Termination of appointment of Judith Anne Halkerston as a director on 28 February 2017
06 Feb 2017
Termination of appointment of David Stanley Kaye as a secretary on 25 January 2017
14 Nov 2016
Confirmation statement made on 29 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Termination of appointment of Robert Fletcher as a director on 28 September 2016
...
... and 50 more events
04 Jun 2004
Ad 05/03/04--------- £ si 5@1=5 £ ic 1/6
13 May 2004
New director appointed
24 Feb 2004
New director appointed
24 Feb 2004
Director resigned
13 Jan 2004
Incorporation

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