WELL HOUSE GROUP LIMITED
ELGIN BP WELTON LIMITED WELLHOUSE DORNIE LIMITED

Hellopages » Moray » Moray » IV30 5WE

Company number SC213341
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address WELL HOUSE, GORDONSTOUN ROAD, DUFFUS, ELGIN, MORAYSHIRE, IV30 5WE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed bp welton LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 . The most likely internet sites of WELL HOUSE GROUP LIMITED are www.wellhousegroup.co.uk, and www.well-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Well House Group Limited is a Private Limited Company. The company registration number is SC213341. Well House Group Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Well House Group Limited is Well House Gordonstoun Road Duffus Elgin Morayshire Iv30 5we. . WELTON, Nicholas David is a Secretary of the company. WELTON, Benjamin Peter is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WELTON, Frank David has been resigned. Secretary WELTON, Jane Megan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELTON, Nicholas David
Appointed Date: 29 October 2013
Director
WELTON, Benjamin Peter
Appointed Date: 29 November 2000
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Secretary
WELTON, Frank David
Resigned: 17 April 2008
Appointed Date: 29 November 2000
Secretary
WELTON, Jane Megan
Resigned: 29 October 2013
Appointed Date: 17 April 2008
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Benjamin Peter Welton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELL HOUSE GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Company name changed bp welton LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Incorporation

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