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WELLTHERM DRILLING LTD

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

This company is commonly known as Welltherm Drilling Ltd. The company was founded 11 years ago and was given the registration number 08307966. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:WELLTHERM DRILLING LTD
Company Number:08307966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England, NE11 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Secretary01 February 2022Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director14 June 2022Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director31 July 2023Active
Bhp Law, Westgate House, Faverdale Industrial Estate, Darlington, England, DL3 0PZ

Director20 September 2021Active
384, Linthorpe Road, Middlesbrough, United Kingdom, TS5 6HA

Director26 November 2012Active
384, Linthorpe Road, Middlesbrough, England, TS5 6HA

Director01 December 2013Active
384, Linthorpe Road, Middlesbrough, England, TS5 6HA

Director01 December 2013Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director20 September 2021Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director27 September 2023Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director01 February 2022Active

People with Significant Control

Cenergist Limited
Notified on:20 September 2021
Status:Active
Country of residence:England
Address:7, Bede House, Washington, England, NE37 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Welltherm Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:A1, Marquis Court, Gateshead, United Kingdom, NE11 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

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

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2022-06-15Officers

Appoint person director company with name date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Officers

Appoint person secretary company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-10-08Accounts

Change account reference date company current extended.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Address

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

Download
2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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