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Dato Capital United Kingdom

Wellstream Finance LTD

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Reports

Extended Company Report with Annual Accounts WELLSTREAM FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04601173
Record last updated Thursday, October 20, 2022 11:07:45 PM UTC
Postal Code NE6 3PF

Charts

Visits

Wellstream Finance Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 18, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 15, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2013 Appointment of a man as Director 4601... Appointment of a man as Director 4601...
Registry Jan 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2012 Annual return Annual return
Registry Nov 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2011 Auditor's letter of resignation 4601... Auditor's letter of resignation 4601...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 6, 2011 Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man)
Registry Jul 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Jan 20, 2011 Annual return Annual return
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2010 Statement of companies objects Statement of companies objects
Registry Oct 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Director 4601... Appointment of a man as Director 4601...
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director 4601... Resignation of one Director 4601...
Registry Sep 3, 2010 Resignation of one Cheif Operating Officer And Di and one Director (a man) Resignation of one Cheif Operating Officer And Di and one Director (a man)
Registry Sep 1, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 11, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Sep 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a man as Director 4601... Appointment of a man as Director 4601...
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2006 Annual return Annual return
Registry Jul 26, 2006 Elective resolution Elective resolution
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Appointment of a man as Director and Cheif Operating Officer And Di Appointment of a man as Director and Cheif Operating Officer And Di
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 3, 2003 Annual return Annual return
Registry Aug 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2003 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Jul 1, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Appointment of a director 4601... Appointment of a director 4601...
Registry Mar 20, 2003 Memorandum of association Memorandum of association
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 20, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 19, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge

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