UKBizDB.co.uk

WELLSITE LIMITED

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

This company is commonly known as Wellsite Limited. The company was founded 25 years ago and was given the registration number 03611650. The firm's registered office is in POWYS. You can find them at 7 Trenewydd Llanfaes, Brecon, Powys, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WELLSITE LIMITED
Company Number:03611650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Trenewydd Llanfaes, Brecon, Powys, Wales, LD3 8DA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Trenewydd, Llanfaes, Brecon, Powys, Wales, LD3 8DA

Secretary01 November 2013Active
7 Trenewydd, Llanfaes, Brecon, Powys, Wales, LD3 8DA

Director07 August 1998Active
2 Tregunter Place, The Watton, Brecon, LD3 7EN

Secretary07 August 1998Active
50 Parc Pendre, Brecon, LD3 9ER

Secretary27 October 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 August 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 August 1998Active

People with Significant Control

Mr Simon Lee Price
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Wales
Address:2 Tregunter Place, The Watton, Brecon, Wales, LD3 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Geraldine Price
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:United Kingdom
Address:2 Tregunter Place, The Watton, Powys, United Kingdom, LD3 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Officers

Change person secretary company with change date.

Download
2017-04-04Officers

Change person director company with change date.

Download
2017-04-04Address

Change registered office address company with date old address new address.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Officers

Appoint person secretary company with name date.

Download
2014-08-04Officers

Termination secretary company with name termination date.

Download
2014-05-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.