WEALDBEAM SYSTEMS LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
WEALDBEAM SYSTEMS LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Dissolved - no longer trading.
WEALDBEAM SYSTEMS LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932047. The accounts status is DORMANT.
WEALDBEAM SYSTEMS LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932047. The accounts status is DORMANT.
WEALDBEAM SYSTEMS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
- LEICESTER ROAD
LEICESTERSHIRE
ENGLAND
LE67 6HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 464 LIMITED (until 03/08/2012)
SHOO 464 LIMITED (until 03/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2022 | 26/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MR DARREN BOWKETT | Jan 1968 | British | Director | 2015-01-26 | CURRENT |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 | CURRENT | ||
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2010-01-08 UNTIL 2019-08-31 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-06-12 UNTIL 2009-07-12 | RESIGNED | ||
MS SIAN SADLER | Dec 1968 | British | Director | 2009-06-12 UNTIL 2009-07-12 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2009-07-12 UNTIL 2014-12-11 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 2009-07-12 UNTIL 2014-12-11 | RESIGNED |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-04-06 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |