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WELLPERFORM RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellperform Resources Ltd. The company was founded 10 years ago and was given the registration number 08971527. The firm's registered office is in CHELTENHAM. You can find them at Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:WELLPERFORM RESOURCES LTD
Company Number:08971527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bayview Road, Aberdeen, Scotland, AB15 4EY

Director20 January 2021Active
Riverside View, Thornes Lane, Wakefield, United Kingdom, WF1 5QW

Director01 April 2014Active

People with Significant Control

Wellperform Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Toldbodgade 2. St. Th., Copenhagen, Denmark, 1253
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wellperform Holdings Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Wellperform Holdings Aps, Resedavej 39, Hovedstaden, Denmark, 2820
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-01Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Change of name

Certificate change of name company.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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