This company is commonly known as Weldonbrook Limited. The company was founded 26 years ago and was given the registration number 03562309. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WELDONBROOK LIMITED |
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Company Number | : | 03562309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Secretary | 31 August 2010 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 23 October 2003 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 29 May 1998 | Active |
4, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3RJ | Director | 23 October 2003 | Active |
5 Courtgate Close, Mill Hill, London, NW7 2JZ | Director | 23 October 2003 | Active |
19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Secretary | 29 May 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 May 1998 | Active |
Flat 8 The Lintons, 26 Dollis Avenue Finchley, London, N3 1TW | Director | 29 May 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 May 1998 | Active |
Calmberry Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-07 | Accounts | Accounts with accounts type small. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Officers | Change person director company with change date. | Download |
2022-07-04 | Accounts | Accounts with accounts type small. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type small. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type small. | Download |
2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type small. | Download |
2019-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type small. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type small. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-06 | Accounts | Accounts with accounts type full. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-14 | Officers | Change person director company with change date. | Download |
2015-07-03 | Accounts | Accounts with accounts type full. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-13 | Officers | Change person director company with change date. | Download |
2015-05-13 | Officers | Change person director company with change date. | Download |
2015-04-22 | Officers | Change person director company with change date. | Download |
2015-04-17 | Officers | Change person secretary company with change date. | Download |
2015-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
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