WEALDBEAM SYSTEMS LIMITED
Overview
| Company Name | WEALDBEAM SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06932047 |
| 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 WEALDBEAM SYSTEMS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEALDBEAM SYSTEMS LIMITED located?
| Registered Office Address | - Leicester Road Ibstock LE67 6HS Leicestershire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALDBEAM SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 464 LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for WEALDBEAM SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WEALDBEAM SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Douglas as a secretary on Apr 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shamshad Khalfey as a secretary on Apr 22, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of WEALDBEAM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire - Leicester Road England England | 264501050001 | |||||||
| BOWKETT, Darren | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | England | British | 194028850001 | |||||
| MCLEISH, Christopher Mark | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | England | British | 261406410002 | |||||
| DOUGLAS, Robert | Secretary | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | 207826150001 | |||||||
| HARDY, Stephen Philip | Secretary | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex England | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | 198384050001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| HARDY, Stephen Philip | Director | Redlands Lane Salehurst TN32 5NG Robertsbridge Russet Farm East Sussex England | England | British | 1726320003 | |||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| SIMS, Kevin John | Director | Coppingford Road Sawtry PE28 5GP Huntingdon Coppingford Hall Cambridgeshire England | England | British | 13863340005 |
Who are the persons with significant control of WEALDBEAM SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc 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