WH

WELLSTREAM HOLDINGS LIMITED

Dissolved

Company number 04601199

Newcastle Upon Tyne, United Kingdom · Incorporated 26 November 2002

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

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

ROCKGRANGE LIMITED · 26 November 2002 – 12 March 2003

WELLSTREAM HOLDINGS LIMITED · 12 March 2003 – 5 April 2007

WELLSTREAM HOLDINGS PLC · 5 April 2007 – 13 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vetco Gray Holding
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

20 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
—
7 March 2011
Shares allotted · 0 shares allotted
—
11 February 2011
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
6 September 2010
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
19 July 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
24 June 2010
Shares allotted · 0 shares allotted
—
3 June 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
17 March 2010
Shares allotted · 0 shares allotted
—
28 October 2009
Shares allotted · 0 shares allotted
—
28 October 2009
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 February 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2022 View
Legacy
Capital
5 January 2022 View
Legacy
Insolvency
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Sail Address Company With New Address
Address
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 February 2017 View
Legacy
Return
20 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Change Person Secretary Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
26 April 2013 View
Appoint Person Director Company With Name Date
Officers
14 February 2013 View
Termination Director Company With Name Termination Date
Officers
13 February 2013 View
Appoint Person Director Company With Name Date
Officers
13 February 2013 View
Appoint Person Director Company With Name Date
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Termination Director Company With Name Termination Date
Officers
21 April 2012 View
Move Registers To Registered Office Company
Address
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
29 November 2011 View
Legacy
Capital
22 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2011 View
Legacy
Insolvency
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Auditors Resignation Company
Auditors
10 November 2011 View
Statement Of Companys Objects
Change Of Constitution
17 October 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 October 2011 View
Re Registration Memorandum Articles
Incorporation
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Reregistration Public To Private Company
Change Of Name
13 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2011 View
Appoint Person Director Company With Name Date
Officers
19 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2011 View
Termination Director Company With Name Termination Date
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Capital Allotment Shares
Capital
27 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Auditors Resignation Company
Auditors
14 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Resolution
Resolution
20 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Accounts With Accounts Type Group
Accounts
26 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Capital Allotment Shares
Capital
20 December 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Accounts With Accounts Type Interim
Accounts
20 October 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Change Sail Address Company With Old Address
Address
7 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Move Registers To Sail Company
Address
6 October 2009 View
Legacy
Mortgage
2 September 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
26 June 2009 View
Legacy
Capital
9 June 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Capital
9 May 2009 View
Legacy
Capital
9 May 2009 View
Legacy
Capital
30 April 2009 View
Accounts Amended With Accounts Type Group
Accounts
23 April 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Address
21 January 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Interim
Accounts
2 September 2008 View
Accounts With Accounts Type Group
Accounts
29 May 2008 View
Resolution
Resolution
27 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Interim
Accounts
10 October 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Address
12 June 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 April 2007 View
Re Registration Memorandum Articles
Incorporation
5 April 2007 View
Accounts Balance Sheet
Accounts
5 April 2007 View
Auditors Report
Auditors
5 April 2007 View
Auditors Statement
Auditors
5 April 2007 View
Legacy
Reregistration
5 April 2007 View
Legacy
Reregistration
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Annual Return
20 December 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Capital
25 November 2005 View
Accounts With Accounts Type Group
Accounts
16 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
24 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
20 March 2003 View
Memorandum Articles
Incorporation
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Mortgage
15 March 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Legacy
Accounts
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Incorporation Company
Incorporation
26 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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