Introduction
Watch Company
W
WELL INTEGRITY VERIFICATION LIMITED
WELL INTEGRITY VERIFICATION LIMITED is an active company incorporated on 9 February 2016 with the registered office located in Stow On The Wold. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). WELL INTEGRITY VERIFICATION LIMITED was registered 10 years ago.(SIC: 09100)
Status
active
Active since 10 years ago
Company No
09995533
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (4 months ago)
Submitted on 19 January 2026 (4 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
WELLPERFORM LTD
From: 9 February 2016To: 19 February 2021
Address
Ross House The Square Stow On The Wold, GL54 1AF,
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DAFFORN, Michael James
ActiveThe Square, Stow On The WoldGL54 1AF
Born August 1977
Director
Appointed 10 Apr 2024
DAFFORN, Michael James
The Square, Stow On The WoldGL54 1AF
Born August 1977
Director
10 Apr 2024
Active
AIRNES, Jamie
ResignedAberdeenAB15 4EY
Born April 1974
Director
Appointed 12 Jul 2019
Resigned 10 Apr 2024
AIRNES, Jamie
AberdeenAB15 4EY
Born April 1974
Director
12 Jul 2019
Resigned 10 Apr 2024
Resigned
BROWNE, Leslie
ResignedThe Square, Stow On The WoldGL54 1AF
Born May 1962
Director
Appointed 09 Feb 2016
Resigned 10 Apr 2024
BROWNE, Leslie
The Square, Stow On The WoldGL54 1AF
Born May 1962
Director
09 Feb 2016
Resigned 10 Apr 2024
Resigned
PETERSEN, Rasmus Lystbaek
ResignedThe Square, Stow On The WoldGL54 1AF
Born June 1978
Director
Appointed 09 Feb 2016
Resigned 01 Dec 2020
PETERSEN, Rasmus Lystbaek
The Square, Stow On The WoldGL54 1AF
Born June 1978
Director
09 Feb 2016
Resigned 01 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Juniper Drive, LondonSW18 1TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Elemental Squared Limited
Juniper Drive, LondonSW18 1TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2024
Active
Jamie Airnes
CeasedThe Square, Stow On The WoldGL54 1AF
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 10 Apr 2024
Jamie Airnes
The Square, Stow On The WoldGL54 1AF
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 10 Apr 2024
Ceased
Mr Leslie Browne
CeasedThe Square, Stow On The WoldGL54 1AF
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 10 Apr 2024
Mr Leslie Browne
The Square, Stow On The WoldGL54 1AF
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 10 Apr 2024
Ceased
Wellperform Aps
CeasedCopenhagen1253
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Dec 2020
Wellperform Aps
Copenhagen1253
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Dec 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
25 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2016