WELDON WALSHE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELDON WALSHE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WELDON WALSHE LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2022.
WELDON WALSHE LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2022.
WELDON WALSHE LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 1 | 31/01/2020 | 28/04/2022 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2022 | 23/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PETER ROBERTS | Sep 1960 | British | Director | 2000-08-02 | CURRENT |
SANDRA DAWN ALTMAN | Nov 1956 | British | Director | 1995-01-18 | CURRENT |
PETER HOOPER | British | Secretary | 2001-01-02 | CURRENT | |
MR DAVID SPRINGETT | Jul 1971 | British | Director | 2013-05-20 UNTIL 2018-03-21 | RESIGNED |
MARIOS NICOLAOU | Dec 1966 | British | Director | 2000-08-02 UNTIL 2005-05-23 | RESIGNED |
MR RICHARD NEAL | Feb 1964 | British | Director | 2006-02-01 UNTIL 2011-12-31 | RESIGNED |
MAREK KONRAD JASINSKI | Apr 1961 | British | Director | 1998-05-18 UNTIL 1999-07-02 | RESIGNED |
MR STEPHEN HOWARD GRAY | Mar 1947 | British | Director | 1998-05-18 UNTIL 2012-03-30 | RESIGNED |
ADRIAN DOWNES | Feb 1964 | British | Director | 2000-08-02 UNTIL 2001-12-14 | RESIGNED |
MISS CARINA CARSON | Nov 1962 | British | Director | 1995-01-18 UNTIL 2002-08-30 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-01-09 UNTIL 1995-01-18 | RESIGNED |
SECRETAIRE LIMITED | Nominee Secretary | 1995-01-09 UNTIL 1995-01-18 | RESIGNED | ||
MRS NATASHA ANNE MANZAROLI | Feb 1967 | British | Secretary | 1998-09-14 UNTIL 2001-01-02 | RESIGNED |
MISS CARINA CARSON | Nov 1962 | British | Secretary | 1995-01-18 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wwca Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Weldon Walshe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 31-01-2020 | £22,461 Cash £14,534 equity |
Weldon Walshe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-01-2019 | £1,471 Cash £-1,398 equity |
Weldon Walshe Limited | 2019-01-30 | 31-01-2018 | £21,203 Cash |
Weldon Walshe Limited | 2017-10-31 | 31-01-2017 | £14,718 Cash |