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WELLVENTION LIMITED - 1 George Square, Glasgow, G2 1AL, United Kingdom
Company Information
- Company registration number
- SC367516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Glasgow
- G2 1AL
- United Kingdom 1 George Square, Glasgow, G2 1AL, United Kingdom UK
Management
- Managing Directors
- BERNERT, Christian
- DOMKE, Christopher
- NASR, Kamilah
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-27
- Age Of Company 2009-10-27 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Reservoir Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLBORE INTERVENTION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
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WELLVENTION LIMITED Company Description
- WELLVENTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC367516. Its current trading status is "live". It was registered 2009-10-27. It was previously called WELLBORE INTERVENTION LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 1 George Square .
Get WELLVENTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellvention Limited - 1 George Square, Glasgow, G2 1AL, United Kingdom
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-05) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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gazette-notice-compulsory (2021-07-06) - GAZ1
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-22) - TM01
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appoint-person-director-company-with-name-date (2020-08-22) - AP01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-18) - AA01
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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confirmation-statement-with-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-account-reference-date-company-current-extended (2015-05-01) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-17) - MR04
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miscellaneous (2013-09-05) - MISC
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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miscellaneous (2013-10-08) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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certificate-change-of-name-company (2012-07-31) - CERTNM
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legacy (2012-01-31) - MG01s
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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resolution (2011-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-07) - SH10
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memorandum-articles (2011-09-07) - MEM/ARTS
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second-filing-of-form-with-form-type-made-up-date (2011-09-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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termination-director-company-with-name (2011-11-28) - TM01
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legacy (2011-12-05) - MG03s
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resolution (2011-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-07) - SH08
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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appoint-corporate-secretary-company-with-name (2011-12-12) - AP04
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resolution (2011-12-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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legacy (2010-04-09) - MG01s
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appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-06) - SH01
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incorporation-company (2009-10-27) - NEWINC
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appoint-person-director-company-with-name (2009-11-21) - AP01
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resolution (2009-12-06) - RESOLUTIONS
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termination-director-company-with-name (2009-11-21) - TM01