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Summary

Contact details

Officers34

Insolvencies1

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Feb 01, 2024

WELLSTREAM HOLDINGS LIMITED

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 26 Nov 2002 (22 years ago)

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Summary

NameWELLSTREAM HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04601199
LEI Code
  • 549300U8A128C51BZL39
Incorporation Date26 Nov 2002 (22 years ago) / 659 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NE6 3PF

Officers

individual

IndividualUnited Kingdom

Chapman, Gordon Robin

Director


Appointed on13 Jan 2003

Resigned on01 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Davey, Stephen William

Director


Appointed on08 Mar 2003

Resigned on11 May 2004

individual

IndividualUnited Kingdom

Lamb, Robin Graham Belhaven

Secretary


Appointed on10 Jul 2007

Resigned on24 Aug 2011

individual

IndividualUnited Kingdom

Turk, Andrew Mark

Secretary


Appointed on01 Jul 2003

Resigned on10 Jul 2007

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Insolvencies

Document numberTypeFrom
04601199-1members-voluntary-liquidation11 Jan 2022

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Events

Old value

12 Mar 2003

Name changeROCKGRANGE LIMITED

Documents

DateNameTypeDocument
20 Feb 2023Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View
20 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategorySMALL
Confirmation statement
  • Next statement date26 Nov 2022
    due by 10 Dec 2022
  • Last statement dated26 Nov 2021
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300U8A128C51BZL39
  • Legal nameWELLSTREAM HOLDINGS LIMITED
  • Registration date12 Dec 2012
  • StatusActiveNo longer exist
  • Other namesWELLSTREAM HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Mar 2024
  • Next renewal19 Jan 2018

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Frequently asked questions

Where is WELLSTREAM HOLDINGS LIMITED's headquarters?

WELLSTREAM HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, WELLSTREAM HOUSE WINCOMBLEE ROAD, WALKER RIVERSIDE, NE6 3PF

What is WELLSTREAM HOLDINGS LIMITED's industry?

WELLSTREAM HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WELLSTREAM HOLDINGS LIMITED started?

WELLSTREAM HOLDINGS LIMITED was started in 2002

What is the LEI number of WELLSTREAM HOLDINGS LIMITED?

WELLSTREAM HOLDINGS LIMITED LEI number is 549300U8A128C51BZL39

Sources: Companies House