WEALDTOWN LIMITED
Overview
| Company Name | WEALDTOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893653 |
| 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 WEALDTOWN LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is WEALDTOWN LIMITED located?
| Registered Office Address | 35 Gayton Road NW3 1TY London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALDTOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WEALDTOWN LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for WEALDTOWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 2 pages | CS01 | ||
Notification of David Michael Geoffrey Welch as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Cessation of Tim Bennett as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of Tim Jocelyn Bennett as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Michael Geoffrey Welch as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 35 Gayton Road London London NW3 1TY on Feb 12, 2016 | 1 pages | AD01 | ||
Who are the officers of WEALDTOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, David Michael Geoffrey | Director | NW3 1TY London 35 Gayton Road London United Kingdom | England | British | 43153490003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 57-63 Church Road Wimbledon Village SW19 5SB Wimbledon The White House London United Kingdom |
| 900027310035 | ||||||||||
| BENNETT, Tim Jocelyn | Director | Chalet Gentiana Vaud Chesieres Ch-1885 Switzerland | Switzerland | Irish | 147373950001 | |||||||||
| WELCH, David Michael Geoffrey | Director | 35 Gayton Road Hampstead NW3 1TY London | England | British | 43153490003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WEALDTOWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Geoffrey Welch | Aug 01, 2021 | Gayton Road Hampstead NW3 1TY London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Bennett | Apr 06, 2016 | NW3 1TY London 35 Gayton Road London United Kingdom | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
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