This company is commonly known as Weda Northolt Limited. The company was founded 7 years ago and was given the registration number 10631220. The firm's registered office is in NORTHOLT. You can find them at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | WEDA NORTHOLT LIMITED |
|---|---|---|
| Company Number | : | 10631220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-35, 22nd Street, Long Island City, United States, NY 11101 | Director | 21 February 2017 | Active |
| Unit 1, Northolt Trading Estate, Belvue Road, Northolt, United Kingdom, UB5 5QS | Director | 21 February 2017 | Active |
| Airsea House, Belvue Business Centre, Belvue Road, Northolt, United Kingdom, UB5 5QQ | Director | 21 February 2017 | Active |
| Airsea House, Belvue Business Centre, Belvue Road, Northolt, United Kingdom, UB5 5QQ | Director | 21 February 2017 | Active |
| Mr Ben Davis | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Airsea House, Belvue Business Centre,, Northolt, United Kingdom, UB5 5QQ |
| Nature of control | : |
|
| Mr Engpheen Foong Pen Ahlin | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Northolt Trading Estate, Northolt, United Kingdom, UB5 5QS |
| Nature of control | : |
|
| Mr Martin Weston | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Charles Norris Gardens, Saundersfoot Dyfed, United Kingdom, SA69 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Capital | Capital cancellation shares. | Download |
| 2023-05-16 | Capital | Capital return purchase own shares. | Download |
| 2023-03-21 | Capital | Capital cancellation shares. | Download |
| 2023-03-21 | Capital | Capital return purchase own shares. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Capital | Capital cancellation shares. | Download |
| 2021-10-06 | Capital | Capital cancellation shares. | Download |
| 2021-10-05 | Capital | Capital return purchase own shares. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Capital | Capital return purchase own shares. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Capital | Capital return purchase own shares. | Download |
| 2020-05-15 | Capital | Capital cancellation shares. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
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