WELLFLOW INTERNATIONAL LIMITED
LONDON FALTERN LIMITED

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Company number 03699613
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY, COWCROSS STREET, LONDON, ENGLAND, EC1M 6DD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WELLFLOW INTERNATIONAL LIMITED are www.wellflowinternational.co.uk, and www.wellflow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellflow International Limited is a Private Limited Company. The company registration number is 03699613. Wellflow International Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Wellflow International Limited is C O Bridgehouse Company Secretaries Ltd Third Floor 1 2 Faulkners Alley Cowcross Street London England Ec1m 6dd. . WATERSTONE COMPANY SECRETARIES LIMITED is a Secretary of the company. BELL, Paul Allan is a Director of the company. Secretary LITTLE, David Anthony has been resigned. Secretary SEAGRAVES, Jennifer June has been resigned. Secretary WARD, Joseph Nathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KESTERTON, Paul Nuttall has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WATERSTONE COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2017
Director
BELL, Paul Allan
Appointed Date: 09 February 1999
70 years old

Resigned Directors

Secretary
LITTLE, David Anthony
Resigned: 27 June 2001
Appointed Date: 30 September 1999
Secretary
SEAGRAVES, Jennifer June
Resigned: 18 January 2016
Appointed Date: 27 June 2001
Secretary
WARD, Joseph Nathan
Resigned: 11 January 2017
Appointed Date: 18 January 2016
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 1999
Appointed Date: 22 January 1999
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 09 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 February 1999
Appointed Date: 22 January 1999
35 years old
Director
KESTERTON, Paul Nuttall
Resigned: 01 April 2011
Appointed Date: 09 February 1999
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Paul Allan Bell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WELLFLOW INTERNATIONAL LIMITED Events

10 Mar 2017
Accounts for a small company made up to 31 December 2015
21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Compulsory strike-off action has been suspended
02 Feb 2017
Secretary's details changed for Waterstone Company Secretaries Limited on 30 January 2017
...
... and 65 more events
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned;director resigned
15 Feb 1999
Registered office changed on 15/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
11 Feb 1999
Company name changed faltern LIMITED\certificate issued on 11/02/99
22 Jan 1999
Incorporation

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