WELLSPRING SERVICES LIMITED

WELLSPRING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWELLSPRING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03052031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLSPRING SERVICES LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is WELLSPRING SERVICES LIMITED located?

    Registered Office Address
    Tapton Park Innovation Centre Unit 2
    Brimington Road
    S41 0TZ
    S41 0TZ Chesterfield
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLSPRING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLSPRING EQUESTRIAN SERVICES LTD.May 01, 1995May 01, 1995

    What are the latest accounts for WELLSPRING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for WELLSPRING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Director's details changed for Mary Johnson May on Aug 12, 2021

    2 pagesCH01

    Director's details changed for William James Johnson May on Aug 12, 2021

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Peter Alan Johnson as a person with significant control on Aug 03, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Registered office address changed from Capstone House Dunston Way Chesterfield Derbyshire S41 9rd to PO Box S41 0TZ Tapton Park Innovation Centre Unit 2 Brimington Road Chesterfield Derbyshire S41 0TZ on Jul 03, 2018

    1 pagesAD01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Director's details changed for William James Johnson May on Oct 20, 2017

    2 pagesCH01

    Director's details changed for Mary Johnson May on Oct 20, 2017

    2 pagesCH01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 4
    SH01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of WELLSPRING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Cathleen
    22 Brookside Bar
    S40 3PJ Chesterfield
    Derbyshire
    Secretary
    22 Brookside Bar
    S40 3PJ Chesterfield
    Derbyshire
    British43086640001
    MAY, Mary
    Acorn Ridge
    Walton
    S42 7HF Chesterfield
    29
    England
    Director
    Acorn Ridge
    Walton
    S42 7HF Chesterfield
    29
    England
    United KingdomBritishStable Manager43087090007
    MAY, William James
    Acorn Ridge
    Walton
    S42 7HF Chesterfield
    29
    England
    Director
    Acorn Ridge
    Walton
    S42 7HF Chesterfield
    29
    England
    United KingdomNew ZealanderEngineer81646910005
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    JOHNSON, Cathleen
    22 Brookside Bar
    S40 3PJ Chesterfield
    Derbyshire
    Director
    22 Brookside Bar
    S40 3PJ Chesterfield
    Derbyshire
    United KingdomBritishDirector43086640001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of WELLSPRING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alan Johnson
    Unit 2
    Brimington Road
    S41 0TZ
    S41 0TZ Chesterfield
    Tapton Park Innovation Centre
    Derbyshire
    United Kingdom
    May 01, 2017
    Unit 2
    Brimington Road
    S41 0TZ
    S41 0TZ Chesterfield
    Tapton Park Innovation Centre
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for WELLSPRING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0