Wellgear Limited LONDON


Founded in 2015, Wellgear, classified under reg no. 09646403 is an active company. Currently registered at International House EC1A 2BN, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Siger T., Murdo M.. Of them, Murdo M. has been with the company the longest, being appointed on 8 March 2016 and Siger T. has been with the company for the least time - from 15 November 2017. As of 27 April 2024, there were 3 ex directors - Andrew B., Siger T. and others listed below. There were no ex secretaries.

Wellgear Limited Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09646403
Date of Incorporation Thu, 18th Jun 2015
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Siger T.

Position: Director

Appointed: 15 November 2017

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2016

Murdo M.

Position: Director

Appointed: 08 March 2016

Andrew B.

Position: Director

Appointed: 18 May 2016

Resigned: 15 November 2017

Siger T.

Position: Director

Appointed: 08 March 2016

Resigned: 18 May 2016

Iain P.

Position: Director

Appointed: 18 June 2015

Resigned: 08 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Wellgear Group Bv from Westerbork, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellgear Group Bv

Oosteinde 1 9431 At, Westerbork, Netherlands

Legal authority Company Act In Holland
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 18, 2023
filed on: 19th, June 2023
Free Download (3 pages)

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