WELLSTONE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WELLSTONE ENGINEERING LIMITED
COMPANY NUMBER
09072624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
05/06/2014
(10 years and 5 months old)
WEBSITE
fluidoilcorp.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
19/04/2021
27/01/2022
GOCH ENGINEERING LIMITED
View all previous names
WINDSOR
SL4 1PD
Telephone: 02070430720
TPS: No
Castle Hill House
12 Castle Hill
WINDSOR
SL4 1PD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Charles Parker (916268968) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | WELLSTONE PARTNERS LIMITED (929060818) has left the board |
Credit Risk Overview
Want to learn more about WELLSTONE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLSTONE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLSTONE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2014 - 05/09/2018 (4 years and 3 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2015 - 20/02/2021 (6 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2018 - 23/04/2020 (1 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2021 - Present (3 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Charles Parker (916268968) has left the board |
| 05/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | WELLSTONE PARTNERS LIMITED (929060818) has left the board |
| 16/01/2024 | Olav Ellingsen (928215733) has left the board |
| 27/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Charles Rupert Camden Parker (916268968) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Charles Parker (929906120) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | Charles Rupert Camden Parker (916268968) has left the board |
| 30/12/2021 | New Board Member WELLSTONE PARTNERS LIMITED (929060818) Appointed |
| 03/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Olav Ellingsen (928215733) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 15/05/2020 | Charles Parker (926944500) has left the board |
| 15/05/2020 | New Board Member Charles Rupert Camden Parker (916268968) Appointed |
| 08/05/2020 | Gemma Maria Jacinta Keaney (925050123) has left the board |
| 08/05/2020 | New Board Member Charles Parker (926944500) Appointed |
| 15/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Gemma Keaney (925050123) Appointed |
| 20/09/2018 | Charles Parker (918828936) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 02/02/2017 | Change in Reg. Office |
| 29/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member FLUIDOIL LIMITED (919458265) Appointed |
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