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Company Information for

WELLGEAR LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
09646403
Private Limited Company
Active

Company Overview

About Wellgear Ltd
WELLGEAR LIMITED was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active". Wellgear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELLGEAR LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
 
Filing Information
Company Number 09646403
Company ID Number 09646403
Date formed 2015-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB246428496  
Last Datalog update: 2024-07-05 15:56:58
Primary Source:Companies House
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Companies with same name WELLGEAR LIMITED
The following companies were found which have the same name as WELLGEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLGEAR DEVELOPMENT LIMITED Dissolved Company formed on the 1996-12-11
WELLGEAR HOLDINGS PTY LTD Active Company formed on the 2021-11-23
WELLGEAR PTY LTD Active Company formed on the 2021-11-23
WELLGEAR, LLC PO BOX 739 ARNAUDVILLE LA 70512 Active Company formed on the 2020-01-16
WellGear.inc 36 South 18th Avenue Suite A Brighton CO 80601 Delinquent Company formed on the 2016-04-13

Company Officers of WELLGEAR LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
 Company Secretary 2016-03-08
MURDO MACLEOD
 Director 2016-03-08
SIGER TJEERDSMA
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAHAM BLACK
 Director 2016-05-18 2017-11-15
SIGER TJEERDSMA
 Director 2016-03-08 2016-05-18
IAIN PITTMAN
 Director 2015-06-18 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HM SECRETARIES LIMITED BENEFICIA LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Liquidation
HM SECRETARIES LIMITED WESTMOST ENGINEERING LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Liquidation
HM SECRETARIES LIMITED C L 2006 LIMITED Company Secretary 2018-01-23 CURRENT 2005-10-10 Active
HM SECRETARIES LIMITED JOCK PROPERTY LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
HM SECRETARIES LIMITED COALFORD CAMPERS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED FINDLAY CONSULTING SERVICES LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Liquidation
HM SECRETARIES LIMITED BUSINESS CONNEXIONS KAZAKHSTAN LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HM SECRETARIES LIMITED CARJOY UK LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
HM SECRETARIES LIMITED ESKER SPIRITS LTD Company Secretary 2017-08-18 CURRENT 2015-10-16 Active
HM SECRETARIES LIMITED SCE ENERGY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
HM SECRETARIES LIMITED GLENESK CATERING LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-01-09
HM SECRETARIES LIMITED GARIOCH FISH BAR LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
HM SECRETARIES LIMITED RHENCULLEN CONSULTING LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED MCDONALD INVESTMENTS LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED RIVER LODGE HOLIDAY PARK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
HM SECRETARIES LIMITED OIL4ALL LIMITED Company Secretary 2017-01-10 CURRENT 2012-01-24 Active - Proposal to Strike off
HM SECRETARIES LIMITED JUST DO IT (HEAVEN 2) LTD Company Secretary 2016-12-01 CURRENT 2015-01-19 Liquidation
HM SECRETARIES LIMITED TASK JUNKIES LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED 71 BREWING LIMITED Company Secretary 2016-05-20 CURRENT 2015-06-30 Active
HM SECRETARIES LIMITED IDLESTAR LIMITED Company Secretary 2016-05-19 CURRENT 2003-03-03 In Administration/Administrative Receiver
HM SECRETARIES LIMITED MARINE GEOTECHNICS LIMITED Company Secretary 2016-05-18 CURRENT 2015-09-28 Active
HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Liquidation
HM SECRETARIES LIMITED BRIAN A MILLER LIMITED Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
HM SECRETARIES LIMITED FRASERMEDIA LTD Company Secretary 2016-03-31 CURRENT 2007-05-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CRATUS FINANCIAL LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED BEACONSFIELD COLLECTIONS LIMITED Company Secretary 2016-02-24 CURRENT 2014-04-23 Liquidation
HM SECRETARIES LIMITED AGP OFFSHORE SERVICES LIMITED Company Secretary 2016-02-09 CURRENT 2013-02-25 Dissolved 2017-11-07
HM SECRETARIES LIMITED DIVERSE ENGINEERING SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
HM SECRETARIES LIMITED PRISMA INSIGHTS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HM SECRETARIES LIMITED SEDCOTECH-UDS-I LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-04-17
HM SECRETARIES LIMITED HKK HOLDINGS (ABERDEEN) LIMITED Company Secretary 2015-10-01 CURRENT 2013-07-17 Active
HM SECRETARIES LIMITED CRAIBSTONE CARAVAN PARK LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
HM SECRETARIES LIMITED DSC REALISATIONS LIMITED Company Secretary 2015-05-29 CURRENT 2009-09-08 Liquidation
HM SECRETARIES LIMITED HENDERSON SAFETY EXCELLENCE (HSE) LIMITED Company Secretary 2015-05-28 CURRENT 2014-04-04 Dissolved 2018-07-31
HM SECRETARIES LIMITED MCDONALD PROPERTIES (ABERDEEN) LIMITED Company Secretary 2015-02-19 CURRENT 2007-09-10 Active
HM SECRETARIES LIMITED GRIFFIN CONSULTING SERVICES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-10
HM SECRETARIES LIMITED ZENO & CO LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
HM SECRETARIES LIMITED TOMAX DRILLING TECHNOLOGY UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
HM SECRETARIES LIMITED BENNACHIE LODGE LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
HM SECRETARIES LIMITED WSW TRAILERS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-05-02
HM SECRETARIES LIMITED R & B CONSTRUCTION (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
HM SECRETARIES LIMITED LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CASHYOURCAR.IN LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-09-12
HM SECRETARIES LIMITED R & B HOMES (GRAMPIAN) LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Liquidation
HM SECRETARIES LIMITED THROXENBY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
HM SECRETARIES LIMITED CENTREFORTH LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED NEVISMEADOW LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED PAUL OIL LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HM SECRETARIES LIMITED SUNDOG COMPUTER SERVICES LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-07-12
HM SECRETARIES LIMITED VISTA CONSULT LTD Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
HM SECRETARIES LIMITED DUNNOTTAR VIEW LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED SILVER FOX PLAN B LIMITED Company Secretary 2012-11-22 CURRENT 2011-03-31 Dissolved 2016-10-15
HM SECRETARIES LIMITED UNIVEX CONSULTING LIMITED Company Secretary 2012-02-16 CURRENT 2005-11-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED SPRINGCYCLE LIMITED Company Secretary 2012-02-15 CURRENT 2012-01-24 Dissolved 2014-10-24
HM SECRETARIES LIMITED KMT SOLUTIONS LIMITED Company Secretary 2012-02-13 CURRENT 2005-05-23 Dissolved 2016-01-05
HM SECRETARIES LIMITED CASSIE CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-01 Dissolved 2017-07-19
HM SECRETARIES LIMITED CGC ENGINEERING SERVICES LTD. Company Secretary 2012-02-13 CURRENT 2005-03-29 Liquidation
HM SECRETARIES LIMITED AA HAMILTON (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-04-26 Active - Proposal to Strike off
HM SECRETARIES LIMITED AIKEN REID ENERGY LIMITED Company Secretary 2012-02-13 CURRENT 2010-08-20 Active - Proposal to Strike off
HM SECRETARIES LIMITED SAYLES CONSULTANCY LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-02 Active
HM SECRETARIES LIMITED BROADFOLD BUSINESS GIFTS LIMITED Company Secretary 2012-02-13 CURRENT 2003-04-24 Active
HM SECRETARIES LIMITED ERLINDA SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2004-03-09 Active - Proposal to Strike off
HM SECRETARIES LIMITED STEVE GRAY (PLUMBING & HEATING) LTD. Company Secretary 2012-02-13 CURRENT 2005-03-15 Active
HM SECRETARIES LIMITED ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-11 Liquidation
HM SECRETARIES LIMITED CL OFFSHORE PROJECT MANAGEMENT LIMITED Company Secretary 2012-02-13 CURRENT 2008-10-22 Active
HM SECRETARIES LIMITED ALLAN DESIGN LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Liquidation
HM SECRETARIES LIMITED STUART MCMULLAN ARCHITECTS LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Active
HM SECRETARIES LIMITED STEVE FARRELL CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2011-08-22 Liquidation
HM SECRETARIES LIMITED N.D. TESTING LIMITED Company Secretary 2012-02-13 CURRENT 1995-07-21 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-18 Active
HM SECRETARIES LIMITED R & B JOINERY (GRAMPIAN) LTD. Company Secretary 2012-02-13 CURRENT 2008-03-14 Liquidation
HM SECRETARIES LIMITED INTERNATIONAL MARITIME SYSTEMS LIMITED Company Secretary 2012-02-13 CURRENT 2010-05-25 Active - Proposal to Strike off
NHAMO KAJESE NHAMO HEALTHCARE LIMITED Director 2017-10-01 CURRENT 2014-12-18 Active - Proposal to Strike off
MURDO MACLEOD UNGIC LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM PO Box 4385 09646403: Companies House Default Address Cardiff CF14 8LH
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM PO Box 4385 09646403: Companies House Default Address Cardiff CF14 8LH
2022-01-17Companies House applied as default registered office address PO Box 4385, 09646403: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-17
2022-01-17RP05Companies House applied as default registered office address PO Box 4385, 09646403: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-17
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr Siger Tjeerdsma on 2020-06-18
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR SIGER TJEERDSMA
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM BLACK
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Wellgear Group Bv as a person with significant control on 2016-04-06
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-12CH01Director's details changed for Mr Murdo Macleod on 2016-07-12
2016-05-18AP01DIRECTOR APPOINTED MR ANDREW GRAHAM BLACK
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIGER TJEERDSMA
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AP01DIRECTOR APPOINTED MR SIGER TJEERDSMA
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PITTMAN
2016-03-16AP01DIRECTOR APPOINTED MR MURDO MACLEOD
2016-03-16AP04Appointment of Hm Secretaries Limited as company secretary on 2016-03-08
2016-03-16AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 11 North Road Ormesby Great Yarmouth Norfolk NR29 3SA England
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18NEWINCNew incorporation
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to WELLGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLGEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLGEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of WELLGEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLGEAR LIMITED
Trademarks
We have not found any records of WELLGEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLGEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WELLGEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLGEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLGEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLGEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2BN