WELLSTONE TECHNOLOGIES LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
WELLSTONE TECHNOLOGIES LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
WELLSTONE TECHNOLOGIES LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WELLSTONE TECHNOLOGIES LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WELLSTONE TECHNOLOGIES LIMITED - WINDSOR
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CASTLE HILL HOUSE
WINDSOR
SL4 1PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLUIDOIL TECHNOLOGIES LIMITED (until 27/01/2022)
FLUIDOIL TECHNOLOGIES LIMITED (until 27/01/2022)
WELLSTONE PLASTICS LIMITED (until 13/11/2020)
FLUIDOIL TECHNOLOGIES LIMITED (until 21/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WELLSTONE PARTNERS LIMITED | Corporate Director | 2022-05-21 | CURRENT | ||
| MR CHARLES RUPERT CAMDEN PARKER | Nov 1977 | British | Director | 2015-02-10 | CURRENT |
| FLUIDOIL LIMITED | Corporate Director | 2015-02-10 UNTIL 2020-08-28 | RESIGNED | ||
| MR OLAV ELLINGSEN | Mar 1941 | Norwegian | Director | 2022-07-09 UNTIL 2023-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wellstone Partners Limited | 2022-05-21 | Windsor | Ownership of shares 75 to 100 percent | |
| Fluidoil Limited | 2020-11-13 - 2022-01-20 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Charles Parker | 2020-03-27 - 2022-05-21 | 11/1977 | Basingstoke | Significant influence or control |
| Fluidoil Limited | 2016-04-06 - 2020-08-28 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wellstone Technologies Limited | 2023-09-23 | 31-01-2023 | £1,851 Cash |
| Wellstone Technologies Limited | 2022-07-22 | 28-02-2022 | £1,850 Cash |
| FluidOil Technologies Limited | 2021-11-24 | 28-02-2021 | |
| FluidOil Technologies Limited | 2020-03-28 | 28-02-2020 | |
| Micro-entity Accounts - FLUIDOIL TECHNOLOGIES LIMITED | 2020-01-10 | 28-02-2019 | £261,314 equity |
| Fluidoil Technologies Limited | 2018-11-24 | 28-02-2018 | |
| Micro-entity Accounts - FLUIDOIL TECHNOLOGIES LIMITED | 2017-12-01 | 28-02-2017 | £261,314 equity |
| Abbreviated Company Accounts - FLUIDOIL TECHNOLOGIES LIMITED | 2016-06-28 | 28-02-2016 | £265,628 equity |