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WELDALE SQUARE LIMITED

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

This company is commonly known as Weldale Square Limited. The company was founded 9 years ago and was given the registration number 09418629. The firm's registered office is in OXFORD. You can find them at 37f Monument Park, Chalgrove, Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WELDALE SQUARE LIMITED
Company Number:09418629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37f Monument Park, Chalgrove, Oxford, United Kingdom, OX44 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ

Director03 February 2015Active
7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ

Secretary03 February 2015Active

People with Significant Control

Belright Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:7200 The Quorum, Alec Issigonis Way, Oxford, England, OX4 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gabriel Michel El-Kassir
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:7200, The Quorum, Oxford, United Kingdom, OX4 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Incorporation

Memorandum articles.

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2022-10-05Resolution

Resolution.

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2022-10-03Change of constitution

Statement of companys objects.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-03Officers

Termination secretary company with name termination date.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-04-16Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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