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WELDON & WARING LIMITED

WELDON & WARING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWELDON & WARING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01117897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WELDON & WARING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WELDON & WARING LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of WELDON & WARING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMITHAMBURY INVESTMENTS LIMITED Jun 12, 1973Jun 12, 1973

    What are the latest accounts for WELDON & WARING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for WELDON & WARING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2022

    What are the latest filings for WELDON & WARING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2024

    		16 pagesLIQ03

    Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on Sep 11, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2023

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Director's details changed for Miss Amelia Wilkinson on Jul 09, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lucy Tennant on Aug 06, 2021

    		2 pagesCH01

    Change of details for Mr Andrew James Durham Wilkinson as a person with significant control on Aug 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Cessation of Andrew James Durham Wilkinson as a person with significant control on Aug 28, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2019

    		31 pagesAA
    View All Filings

    Who are the officers of WELDON & WARING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Amelia
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		United KingdomBritish262109430002
    TENNANT, Lucy
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		EnglandBritish181265290002
    WILKINSON, Andrew James Durham
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		EnglandBritish37925740008
    WILKINSON, Matilda
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		United KingdomBritish262110240001
    ADKINS, Marjorie Pamela
    129 Florence Road
    Wimbledon
    SW19 8TL London
    		Secretary
    129 Florence Road
    Wimbledon
    SW19 8TL London
    		British13906590001
    BERKIN, Antony
    2 Ascot Close
    Elstree
    WD6 3JH Borehamwood
    Hertfordshire
    		Secretary
    2 Ascot Close
    Elstree
    WD6 3JH Borehamwood
    Hertfordshire
    		British36933280001
    HOOD, Jayne
    High Street
    BA9 9JU Wincanton
    49
    Somerset
    		Secretary
    High Street
    BA9 9JU Wincanton
    49
    Somerset
    		149720660001
    NASH, Clare Elise
    11 Hermiston Avenue
    N8 8NL London
    		Secretary
    11 Hermiston Avenue
    N8 8NL London
    		British63595210003
    WALTON, Christopher Jerome
    Lanterns Lodge
    Bridge Lane
    SW11 3AD London
    		Secretary
    Lanterns Lodge
    Bridge Lane
    SW11 3AD London
    		British54419590002
    HILLIER & CO LIMITED
    74 Aslett Street
    SW18 2BQ London
    		Secretary
    74 Aslett Street
    SW18 2BQ London
    		47898180001
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		34893920004
    ABNETT, John
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		United KingdomBritish18111140002
    LINDLEY, Edmund
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Director
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		United KingdomBritish70983390002
    MURR, John Christopher Skepper
    40 Granville Road
    TN13 1EZ Sevenoaks
    Kent
    		Director
    40 Granville Road
    TN13 1EZ Sevenoaks
    Kent
    		British12942950001
    WELDON, Patrick Langford Darryl
    18 Westbourne Park Road
    W2 5PH London
    		Director
    18 Westbourne Park Road
    W2 5PH London
    		British12942960001
    WILKINSON, Kate Sarah
    High Street
    BA9 9JU Wincanton
    49
    Somerset
    England
    		Director
    High Street
    BA9 9JU Wincanton
    49
    Somerset
    England
    		EnglandBritish154903800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELDON & WARING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Durham Wilkinson
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Apr 06, 2016
    B79 7QF Tamworth
    97 Lichfield Street
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Durham Wilkinson
    40 Bank Street
    E14 5NR London
    31st Floor
    		Apr 06, 2016
    40 Bank Street
    E14 5NR London
    31st Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WELDON & WARING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2023Commencement of winding up
    Jun 03, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Killick
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Jeremy Karr
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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