About

Registered Number: 09239482
Date of Incorporation: 29/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB,

 

Having been setup in 2014, Welink Energy Holdings (U.K.) Ltd have registered office in Manchester. O'sullivan, Valentine, Prete, Angelo are the current directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRETE, Angelo 01 October 2015 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Valentine 22 April 2015 30 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 15 January 2019
TM01 - Termination of appointment of director 30 November 2018
TM02 - Termination of appointment of secretary 30 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 08 November 2017
PSC02 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
AD01 - Change of registered office address 31 May 2017
MR04 - N/A 08 March 2017
TM01 - Termination of appointment of director 30 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 31 August 2016
RESOLUTIONS - N/A 22 August 2016
MA - Memorandum and Articles 22 August 2016
AP01 - Appointment of director 06 January 2016
MR01 - N/A 24 December 2015
AA01 - Change of accounting reference date 09 December 2015
MR04 - N/A 08 December 2015
AR01 - Annual Return 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AP03 - Appointment of secretary 06 May 2015
MR01 - N/A 09 March 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 October 2014
AD01 - Change of registered office address 14 October 2014
AP01 - Appointment of director 02 October 2014
NEWINC - New incorporation documents 29 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2015 Fully Satisfied

N/A

A registered charge 16 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.