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WELDONBROOK LIMITED

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

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.

Company Information

Name:WELDONBROOK LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary31 August 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director23 October 2003Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director29 May 1998Active
4, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3RJ

Director23 October 2003Active
5 Courtgate Close, Mill Hill, London, NW7 2JZ

Director23 October 2003Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Secretary29 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 May 1998Active
Flat 8 The Lintons, 26 Dollis Avenue Finchley, London, N3 1TW

Director29 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 May 1998Active

People with Significant Control

Calmberry Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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
2023-07-07Accounts

Accounts with accounts type small.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Change person director company with change date.

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2015-05-13Officers

Change person director company with change date.

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2015-04-22Officers

Change person director company with change date.

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2015-04-17Officers

Change person secretary company with change date.

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2015-01-21Mortgage

Mortgage satisfy charge full.

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