WELBECK (BURNASTON) LIMITED
Overview
| Company Name | WELBECK (BURNASTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05803556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELBECK (BURNASTON) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WELBECK (BURNASTON) LIMITED located?
| Registered Office Address | 23 Queen Anne Street W1G 9DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBECK (BURNASTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDFORM DEVELOPMENT LIMITED | Jun 29, 2006 | Jun 29, 2006 |
| 3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for WELBECK (BURNASTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WELBECK (BURNASTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2024 |
What are the latest filings for WELBECK (BURNASTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Alistair James Watson on Mar 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martyn Bowes on Mar 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on Sep 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alistair James Watson on Apr 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martyn Bowes on Apr 11, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Paul Martyn Bowes on Sep 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair James Watson on Sep 22, 2021 | 2 pages | CH01 | ||
Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 6th Floor, One London Wall London EC2Y 5EB on Sep 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WELBECK (BURNASTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWES, Paul Martyn | Director | Queen Anne Street W1G 9DL London 23 England | England | British | Director | 124828570013 | ||||
| WATSON, Alistair James | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | Chartered Surveyor | 3470940002 | ||||
| LEE, John Philip Macarthur | Secretary | Queen Anne Street W1G 9DL London 23 England | British | 32509900004 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| HOUGHTON, Richard Charles | Director | 30 Ponsonby Place SW1P 4PR London | England | British | Director | 4551070002 | ||||
| PAGANO, Erik | Director | 312a Liverpool Road N7 8PU Islington London | England | British | Director | 58626510001 | ||||
| SHANNON, Toby Richard | Director | 5 Hollybush Close TN13 3XW Sevenoaks Kent | United Kingdom | British | Chartered Accountant | 51036540002 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of WELBECK (BURNASTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canisp Limited | Apr 06, 2016 | Queen Anne Street W1G 9DL London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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