WELLSTONE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

09072624

Incorporation date

05/06/2014

Size

Total Exemption Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

24/03/2025

Cessation of Charles Parker as a person with significant control on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of Charles Parker as a director on 2024-06-21

View PDF (1 pages)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2024

Application to strike the company off the register

View PDF (1 pages)

30/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

12/01/2024

Termination of appointment of Olav Ellingsen as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Wellstone Partners Limited as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Cessation of Wellstone Partners Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

12/01/2024

Notification of Charles Parker as a person with significant control on 2023-12-31

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

18/05/2023

Change of details for Wellstone Partners Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

17/03/2023

Register inspection address has been changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

17/03/2023

Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to Castle Hill House Castle Hill Windsor SL4 1PD on 2023-03-17

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

21/02/2023

Previous accounting period shortened from 2023-02-28 to 2023-01-31

View PDF (1 pages)

21/02/2023

Change of details for Wellstone Partners Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

21/02/2023

Director's details changed for Wellstone Partners Limited on 2023-02-08

View PDF (1 pages)

02/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

15/08/2022

Appointment of Mr Charles Parker as a director on 2022-08-02

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

27/01/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Register inspection address has been changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ

View PDF (1 pages)

26/01/2022

Registered office address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Eastlands Ii London Road Basingstoke RG21 4AW on 2022-01-26

View PDF (1 pages)

16/12/2021

Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

16/12/2021

Appointment of Wellstone Partners Limited as a director on 2021-12-03

View PDF (2 pages)

16/12/2021

Termination of appointment of Charles Rupert Camden Parker as a director on 2021-12-03

View PDF (1 pages)

16/12/2021

Cessation of Charles Parker as a person with significant control on 2021-11-30

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

28/06/2021

Registered office address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ on 2021-06-28

View PDF (1 pages)

19/04/2021

Resolutions

View PDF (3 pages)

16/04/2021

Appointment of Mr Olav Ellingsen as a director on 2021-04-03

View PDF (2 pages)

16/04/2021

Notification of Charles Parker as a person with significant control on 2021-02-20

View PDF (2 pages)

16/04/2021

Cessation of Fluidoil Limited as a person with significant control on 2021-02-20

View PDF (1 pages)

16/04/2021

Termination of appointment of Fluidoil Limited as a director on 2021-02-20

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/09/2020

Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to 78 Main Road Littleton Winchester SO22 6QJ on 2020-09-30

View PDF (1 pages)

11/05/2020

Register(s) moved to registered inspection location 78 Main Road Littleton Winchester SO22 6QJ

View PDF (1 pages)

07/05/2020

Register inspection address has been changed to 78 Main Road Littleton Winchester SO22 6QJ

View PDF (1 pages)

06/05/2020

Termination of appointment of Gemma Maria Jacinta Keaney as a director on 2020-04-23

View PDF (1 pages)

06/05/2020

Appointment of Mr Charles Parker as a director on 2020-04-23

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

18/09/2018

Termination of appointment of Charles Parker as a director on 2018-09-05

View PDF (1 pages)

18/09/2018

Appointment of Ms Gemma Keaney as a director on 2018-09-05

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

21/07/2017

Director's details changed for Fluidoil Limited on 2017-07-08

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

31/01/2017

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Eastlands Ii London Road Basingstoke RG21 4AW on 2017-01-31

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption full accounts made up to 2015-02-28

View PDF (9 pages)

16/06/2015

Registered office address changed from #613, 52 Grosvenor Gardens London SW1W 0AU to 52 Grosvenor Gardens London SW1W 0AU on 2015-06-16

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

02/02/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Current accounting period shortened from 2015-06-30 to 2015-02-28

View PDF (1 pages)

31/01/2015

Appointment of Fluidoil Limited as a director on 2015-01-15

View PDF (2 pages)

05/06/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,624.07 % *

* during past year

Cash in Bank

£6,565.00

Business linkages

Check business linkages of WELLSTONE ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2023

Next confirmation date

17/03/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.91M
-
0.00
-
-

2022
2
4.92M
-
0.00
241.00
-

2023
2
4.90M
-
0.00
6.57K
-

2023
2
4.90M
-
0.00
6.57K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.90M £-0.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.57K £2.62K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Parker	Director	05/06/2014 - 05/09/2018	7
Mr Charles Parker	Director	02/08/2022 - 21/06/2024	7
Ellingsen, Olav	Director	03/04/2021 - 31/12/2023	3
Keaney, Gemma Maria Jacinta	Director	05/09/2018 - 23/04/2020	3
Parker, Charles Rupert Camden	Director	23/04/2020 - 03/12/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About WELLSTONE ENGINEERING LIMITED

WELLSTONE ENGINEERING LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at Castle Hill House, Castle Hill, Windsor SL4 1PD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WELLSTONE ENGINEERING LIMITED?

WELLSTONE ENGINEERING LIMITED is currently Active. It was registered on 05/06/2014 .

Where is WELLSTONE ENGINEERING LIMITED located?

WELLSTONE ENGINEERING LIMITED is registered at Castle Hill House, Castle Hill, Windsor SL4 1PD.

What does WELLSTONE ENGINEERING LIMITED do?

WELLSTONE ENGINEERING LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

How many employees does WELLSTONE ENGINEERING LIMITED have?

WELLSTONE ENGINEERING LIMITED had 2 employees in 2023.

What is the latest filing for WELLSTONE ENGINEERING LIMITED?

The latest filing was on 24/03/2025: Cessation of Charles Parker as a person with significant control on 2024-07-04.