Introduction
Watch Company
W
WELLVEND ONE LTD
WELLVEND ONE LTD is an active company incorporated on 15 April 2026 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WELLVEND ONE LTD was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
17158974
LTD Company
Age
N/A Years
Incorporated 15 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2028
Period: 15 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
Iatt, Unit 10 Third Avenue Team Valley Trading Estate Gateshead, NE11 0BU,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RIDLER, Graham John
ActiveThird Avenue, GatesheadNE11 0BU
Secretary
Appointed 15 Apr 2026
RIDLER, Graham John
Third Avenue, GatesheadNE11 0BU
Secretary
15 Apr 2026
Active
COLLINS, Melanie Jane
ActiveThird Avenue, GatesheadNE11 0BU
Born September 1973
Director
Appointed 15 Apr 2026
COLLINS, Melanie Jane
Third Avenue, GatesheadNE11 0BU
Born September 1973
Director
15 Apr 2026
Active
DICKMAN, Christopher
ActiveThird Avenue, GatesheadNE11 0BU
Born December 1984
Director
Appointed 15 Apr 2026
DICKMAN, Christopher
Third Avenue, GatesheadNE11 0BU
Born December 1984
Director
15 Apr 2026
Active
FELTERS, Robert
ActiveThird Avenue, GatesheadNE11 0BU
Born October 1989
Director
Appointed 15 Apr 2026
FELTERS, Robert
Third Avenue, GatesheadNE11 0BU
Born October 1989
Director
15 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Felters
ActiveThird Avenue, GatesheadNE11 0BU
Born October 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Apr 2026
Mr Robert Felters
Third Avenue, GatesheadNE11 0BU
Born October 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Apr 2026
Active
Mr Christopher Dickman
ActiveThird Avenue, GatesheadNE11 0BU
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2026
Mr Christopher Dickman
Third Avenue, GatesheadNE11 0BU
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2026
Active
Filing History
2
Description
Type
Date Filed
Document