WELLSITE LIMITED
POWYS

Hellopages » Powys » Powys » LD3 8DA

Company number 03611650
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 7 TRENEWYDD LLANFAES, BRECON, POWYS, WALES, LD3 8DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Mrs Geraldine Price on 4 April 2017; Director's details changed for Mr Simon Lee Price on 4 April 2017; Registered office address changed from 2 Tregunter Place the Watton Brecon Powys LD3 7EN to 7 Trenewydd Llanfaes Brecon Powys LD3 8DA on 4 April 2017. The most likely internet sites of WELLSITE LIMITED are www.wellsite.co.uk, and www.wellsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wellsite Limited is a Private Limited Company. The company registration number is 03611650. Wellsite Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Wellsite Limited is 7 Trenewydd Llanfaes Brecon Powys Wales Ld3 8da. The company`s financial liabilities are £163.37k. It is £-0.45k against last year. The cash in hand is £183.31k. It is £5.42k against last year. And the total assets are £194.74k, which is £8.86k against last year. PRICE, Geraldine is a Secretary of the company. PRICE, Simon Lee is a Director of the company. Secretary PRICE, Lorraine has been resigned. Secretary WHITNEY, Shirley has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


wellsite Key Finiance

LIABILITIES £163.37k
-1%
CASH £183.31k
+3%
TOTAL ASSETS £194.74k
+4%
All Financial Figures

Current Directors

Secretary
PRICE, Geraldine
Appointed Date: 01 November 2013
Director
PRICE, Simon Lee
Appointed Date: 07 August 1998
57 years old

Resigned Directors

Secretary
PRICE, Lorraine
Resigned: 27 October 2003
Appointed Date: 07 August 1998
Secretary
WHITNEY, Shirley
Resigned: 01 November 2013
Appointed Date: 27 October 2003
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mrs Geraldine Price
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lee Price
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLSITE LIMITED Events

04 Apr 2017
Secretary's details changed for Mrs Geraldine Price on 4 April 2017
04 Apr 2017
Director's details changed for Mr Simon Lee Price on 4 April 2017
04 Apr 2017
Registered office address changed from 2 Tregunter Place the Watton Brecon Powys LD3 7EN to 7 Trenewydd Llanfaes Brecon Powys LD3 8DA on 4 April 2017
11 Oct 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1998
Registered office changed on 02/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
23 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998
Incorporation

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