WEALMOOR LIMITED
Overview
| Company Name | WEALMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01100044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALMOOR LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is WEALMOOR LIMITED located?
| Registered Office Address | Unit 5 Jetha House Auriol Drive Greenford Park UB6 0TP Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for WEALMOOR LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WEALMOOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 38 pages | AA | ||
Termination of appointment of Vilasgauri Ratilal Dhanani as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2022 | 36 pages | AA | ||
Registration of charge 011000440005, created on Nov 08, 2022 | 9 pages | MR01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Vilasgauri Ratilal Dhanani on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Leena Avnish Malde on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Avnish Amritlal Malde on Feb 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Leena Avnish Malde on Feb 04, 2022 | 1 pages | CH03 | ||
Full accounts made up to Apr 03, 2021 | 36 pages | AA | ||
Previous accounting period shortened from Apr 03, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Sep 26, 2020 | 41 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 26, 2021 to Apr 03, 2021 | 1 pages | AA01 | ||
Cessation of Leena Avnish Malde as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Lotus Flower Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Current accounting period extended from Mar 31, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WEALMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Leena Avnish | Secretary | Auriol Drive Greenford Park UB6 0TP Greenford Unit 5 Jetha House Middlesex | British | 97542900001 | ||||||
| MALDE, Avnish Amritlal | Director | Auriol Drive Greenford Park UB6 0TP Greenford Unit 5 Jetha House Middlesex | England | British | 141664160002 | |||||
| MALDE, Leena Avnish | Director | Auriol Drive Greenford Park UB6 0TP Greenford Unit 5 Jetha House Middlesex | England | British | 97542900003 | |||||
| DHANANI, Vilasgauri Ratilal | Secretary | 7 Hathaway Close HA7 3NR Stanmore Middlesex | British | 15964800002 | ||||||
| BROOKS, David Nicholas | Director | Harborough Road Brampton Ash LE16 8PD Market Harborough The Old Rectory Leicestershire England | United Kingdom | British | 153492270002 | |||||
| DHANANI, Ratilal Jethalal | Director | 7 Hathaway Close HA7 3NR Stanmore Middlesex | British | 15964810002 | ||||||
| DHANANI, Vilasgauri Ratilal | Director | Auriol Drive Greenford Park UB6 0TP Greenford Unit 5 Jetha House Middlesex | England | British | 15964800002 | |||||
| SHAH, Girish Devchand | Director | 54 Sherington Avenue HA5 4DT Pinner Middlesex | British | 38503690001 |
Who are the persons with significant control of WEALMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Leena Avnish Malde | Apr 06, 2016 | Auriol Drive Greenford Park UB6 0TP Greenford Unit 5 Jetha House Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lotus Flower Holdings Limited | Apr 06, 2016 | Unit 5, Auriol Drive UB6 0TP Greenford Jetha House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0