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WEALMOOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wealmoor Limited. The company was founded 51 years ago and was given the registration number 01100044. The firm's registered office is in GREENFORD. You can find them at Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:WEALMOOR LIMITED
Company Number:01100044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1973
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Jetha House, Auriol Drive, Greenford Park, Greenford, UB6 0TP

Secretary02 October 1992Active
Unit 5 Jetha House, Auriol Drive, Greenford Park, Greenford, UB6 0TP

Director-Active
Unit 5 Jetha House, Auriol Drive, Greenford Park, Greenford, UB6 0TP

Director03 November 2003Active
Unit 5 Jetha House, Auriol Drive, Greenford Park, Greenford, UB6 0TP

Director26 April 2004Active
7 Hathaway Close, Stanmore, HA7 3NR

Secretary-Active
The Old Rectory, Harborough Road, Brampton Ash, Market Harborough, England, LE16 8PD

Director01 March 2013Active
7 Hathaway Close, Stanmore, HA7 3NR

Director-Active
54 Sherington Avenue, Pinner, HA5 4DT

Director-Active

People with Significant Control

Mrs Leena Avnish Malde
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Unit 5 Jetha House, Auriol Drive, Greenford, UB6 0TP
Nature of control:
  • Significant influence or control
Lotus Flower Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jetha House, Unit 5, Auriol Drive, Greenford, England, UB6 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Officers

Change person secretary company with change date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-09-18Accounts

Change account reference date company previous shortened.

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2021-07-06Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Accounts

Change account reference date company current shortened.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-07-07Accounts

Change account reference date company current extended.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type full.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Termination director company with name termination date.

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2018-01-08Accounts

Accounts with accounts type full.

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