Wellstream International Limited in Wincomblee Road WALKER RIVERSIDE

Wellstream International Limited WALKER RIVERSIDE

Wellstream International started in year 2002 as Private Limited Company with registration number 04582101. The Wellstream International company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Walker Riverside at Wellstream House. Postal code: NE6 3PF. Since March 12, 2003 Wellstream International Limited is no longer carrying the name Blossomgrange.

The company has one director. Valentina B., appointed on 30 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellstream International Limited Address / Contact

Office Address	Wellstream House
Office Address2	Wincomblee Road
Town	Walker Riverside
Post code	NE6 3PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04582101
Date of Incorporation	Tue, 5th Nov 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Valentina B.

Position: Director

Appointed: 30 November 2022

Alasdair S.

Position: Director

Appointed: 10 January 2019

Resigned: 30 November 2022

Alberto M.

Position: Director

Appointed: 18 November 2015

Resigned: 04 October 2017

David J.

Position: Director

Appointed: 18 November 2015

Resigned: 30 April 2019

Federico R.

Position: Director

Appointed: 15 July 2014

Resigned: 10 January 2019

Marcio P.

Position: Director

Appointed: 18 January 2013

Resigned: 08 October 2014

Nicolas P.

Position: Director

Appointed: 18 January 2013

Resigned: 15 July 2014

Bruce H.

Position: Director

Appointed: 18 January 2013

Resigned: 10 July 2015

Daniel T.

Position: Director

Appointed: 24 August 2011

Resigned: 28 March 2012

Luis A.

Position: Director

Appointed: 24 August 2011

Resigned: 21 November 2011

Michael B.

Position: Director

Appointed: 07 June 2011

Resigned: 18 January 2013

Alasdair M.

Position: Director

Appointed: 25 March 2011

Resigned: 24 April 2013

Robin L.

Position: Director

Appointed: 01 September 2010

Resigned: 06 August 2011

David M.

Position: Director

Appointed: 01 September 2010

Resigned: 09 March 2011

Christopher G.

Position: Director

Appointed: 29 May 2008

Resigned: 03 July 2011

Robin L.

Position: Secretary

Appointed: 01 November 2007

Resigned: 06 August 2011

Christopher B.

Position: Director

Appointed: 27 August 2004

Resigned: 03 September 2010

Andrew T.

Position: Secretary

Appointed: 01 July 2003

Resigned: 01 November 2007

Andrew T.

Position: Director

Appointed: 01 July 2003

Resigned: 18 December 2007

Stephen D.

Position: Secretary

Appointed: 08 March 2003

Resigned: 01 July 2003

Stephen D.

Position: Director

Appointed: 08 March 2003

Resigned: 11 May 2004

John K.

Position: Director

Appointed: 08 March 2003

Resigned: 04 February 2011

Nils S.

Position: Director

Appointed: 08 January 2003

Resigned: 11 March 2003

Gordon C.

Position: Director

Appointed: 08 January 2003

Resigned: 01 September 2010

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 08 March 2003

Matthew L.

Position: Nominee Director

Appointed: 05 November 2002

Resigned: 08 January 2003

Martin R.

Position: Nominee Director

Appointed: 05 November 2002

Resigned: 08 January 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Wellstream Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private 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. Another one in the PSC register is Wellstream Finance Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wellstream Holdings Limited

Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04601199
Notified on	10 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wellstream Finance Limited

Wellstream House Wincomblee Road, Newcastle Upon Tyne, NE6 3PF, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04601173
Notified on	9 July 2018
Ceased on	10 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blossomgrange	March 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (124 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (124 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, November 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (22 pages)
SH01	Capital declared on November 30, 2015: 178343.00 GBP filed on: 8th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 8th, January 2016	annual return	Free Download (19 pages)
SH01	Capital declared on January 8, 2016: 613.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return for the period up to December 6, 2014 filed on: 9th, January 2015	annual return	Free Download (15 pages)
SH19	Capital declared on October 9, 2014: 613.00 GBP filed on: 9th, October 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, October 2014	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 21st, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on January 21, 2014: 54300559.00 GBP	capital
SH01	Capital declared on October 4, 2013: 54300559.00 GBP filed on: 30th, October 2013	capital	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (34 pages)
AR01	Annual return for the period up to December 6, 2012 filed on: 2nd, January 2013	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2011 filed on: 6th, December 2012	accounts	Free Download (41 pages)
AR01	Annual return for the period up to December 6, 2011 filed on: 27th, February 2012	annual return	Free Download (15 pages)
AA	Accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 2nd, February 2011	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 26th, January 2011	annual return	Free Download (15 pages)
AA	Accounts made up to December 31, 2009 filed on: 11th, May 2010	accounts	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 22nd, December 2009	annual return	Free Download (12 pages)
AA	Accounts made up to December 31, 2008 filed on: 7th, June 2009	accounts	Free Download (42 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2007 filed on: 10th, June 2008	accounts	Free Download (41 pages)
363s	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (8 pages)
363s	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 13, 2007 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (41 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (41 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (20 pages)
363a	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (22 pages)
363a	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363a	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (6 pages)
123	Nc inc already adjusted 08/03/03 filed on: 20th, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 08/03/03 filed on: 20th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on March 10, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 10, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2003	incorporation	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2002	incorporation	Free Download (25 pages)

Wellstream International Limited WALKER RIVERSIDE

Wellstream International Limited Address / Contact

Company Information / Profile

Company staff

Valentina B.

Alasdair S.

Alberto M.

David J.

Federico R.

Marcio P.

Nicolas P.

Bruce H.

Daniel T.

Luis A.

Michael B.

Alasdair M.

Robin L.

David M.

Christopher G.

Robin L.

Christopher B.

Andrew T.

Andrew T.

Stephen D.

Stephen D.

John K.

Nils S.

Gordon C.

Clifford Chance Secretaries Limited

Matthew L.

Martin R.

People with significant control

Company previous names

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