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Wellstream International Limited, NE6 3PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELLSTREAM INTERNATIONAL LIMITED

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

This company is commonly known as Wellstream International Limited. The company was founded 22 years ago and was given the registration number 04582101. The firm's registered office is in WALKER RIVERSIDE. You can find them at Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLSTREAM INTERNATIONAL LIMITED
Company Number:04582101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellstream House, Wincomblee Road, Walker Riverside, NE6 3PF

Director30 November 2022Active
C.P. Felip Cedra 25, Pollenca, Spain,

Secretary08 March 2003Active
Flat 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE

Secretary01 November 2007Active
Thatchbrook, Sambourne Lane, Sambourne, B96 6PA

Secretary01 July 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary05 November 2002Active
Wellstream Do Brazil Industria E Servicos Limitda, Av.Rio Branco 138 11*Andar, Rio De Janiero, Brazil,

Director24 August 2011Active
Main Wing, Stelling Hall, Newton, Uk, NE43 7UR

Director07 June 2011Active
29 Hartside Gardens, Newcastle Upon Tyne, NE2 2JR

Director27 August 2004Active
Pen Y Bryn Upper Raby Road, Neston, CH64 7TY

Director08 January 2003Active
C.P. Felip Cedra 25, Pollenca, Spain,

Director08 March 2003Active
33 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director29 May 2008Active
Wellstream House, Wellstream Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director18 January 2013Active
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director18 November 2015Active
5 South Eaton Place, London, SW1W 9ES

Director08 March 2003Active
1, Rowes Mews, Newcastle Upon Tyne, NE6 1TX

Director01 September 2010Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director05 November 2002Active
4, Grove Park Sq, Newcastle Upon Tyne, Uk, NE3 1BN

Director25 March 2011Active
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director18 November 2015Active
15, Montpelier Walk, London, SW7 1JL

Director01 September 2010Active
No.1 Praca Alcides Pereira, Parte-Iiha Da Conceicao, Niteroi State Of Rio De Janiero, Brazil,

Director18 January 2013Active
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director18 January 2013Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director05 November 2002Active
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director15 July 2014Active
Baker Hughes, A Ge Company, Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA

Director10 January 2019Active
35 Cottenham Drive, London, SW20 0TD

Director08 January 2003Active
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF

Director24 August 2011Active
12 Nesham Place, Houghton Le Spring, DH5 8AE

Director01 July 2003Active

People with Significant Control

Wellstream Holdings Limited
Notified on:10 January 2022
Status:Active
Country of residence:United Kingdom
Address:Wellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wellstream Finance Limited
Notified on:09 July 2018
Status:Active
Country of residence:United Kingdom
Address:Wellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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