RICHARD JAMES WELDON LIMITED
Overview
| Company Name | RICHARD JAMES WELDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02043897 |
| 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 RICHARD JAMES WELDON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RICHARD JAMES WELDON LIMITED located?
| Registered Office Address | 94 Chancery Lane WC2A 1DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD JAMES WELDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARD TEXTILES LIMITED | Apr 09, 1987 | Apr 09, 1987 |
| WONDERTRUMP LIMITED | Aug 06, 1986 | Aug 06, 1986 |
What are the latest accounts for RICHARD JAMES WELDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RICHARD JAMES WELDON LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for RICHARD JAMES WELDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Registration of charge 020438970006, created on Feb 28, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael William Middleton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Middleton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Registration of charge 020438970005, created on Jan 28, 2022 | 81 pages | MR01 | ||
Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 94 Chancery Lane London WC2A 1DU on Apr 06, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Registered office address changed from C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on Jan 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of RICHARD JAMES WELDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Michael | Secretary | Chancery Lane WC2A 1DU London 94 England | 166908700001 | |||||||
| MIDDLETON, Elizabeth | Director | Chancery Lane WC2A 1DU London 94 England | England | British | Director | 24803010003 | ||||
| MIDDLETON, Michael William | Director | Chancery Lane WC2A 1DU London 94 England | England | British | Director | 5496110005 | ||||
| COLLINS, Barbara Anne | Secretary | 103 Chandos Road WD6 1UX Borehamwood Hertfordshire | British | 31328260001 | ||||||
| EVANS, Margaret Elisabeth | Secretary | 97 Grierson Road Forest Hill SE23 1NY London | British | 5535280001 | ||||||
| ROBERTS, Claire | Secretary | Chancery Lane WC2A 1DU London 93 London United Kingdom | 149661830001 | |||||||
| BISSEKER, Tilden John | Director | 5 The Mews Hatherley Road DA14 4BH Sidcup Kent | United Kingdom | British | Chartered Accountant | 5535290001 |
Who are the persons with significant control of RICHARD JAMES WELDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Middleton | Apr 06, 2016 | Chancery Lane WC2A 1DU London 94 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael William Middleton | Apr 06, 2016 | Chancery Lane WC2A 1DU London 94 England | No |
Nationality: British Country of Residence: England | |||
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