WEALD ARTOIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEALD ARTOIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07731569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEALD ARTOIS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is WEALD ARTOIS LIMITED located?

    Registered Office Address
    Little Brittains
    Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALD ARTOIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for WEALD ARTOIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    11 pagesAA

    Termination of appointment of Christopher Alastair John Lajtha as a director on Oct 10, 2014

    1 pagesTM01

    Termination of appointment of Miyoko Gamble as a director on Oct 10, 2014

    1 pagesTM01

    Annual return made up to Jul 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of WEALD ARTOIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Richard Andrew
    The Drive
    TN13 3AB Sevenoaks
    7
    Kent
    United Kingdom
    Director
    The Drive
    TN13 3AB Sevenoaks
    7
    Kent
    United Kingdom
    EnglandBritishCompany Director140358970001
    GAMBLE, David Earle
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    United Kingdom
    Director
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    United Kingdom
    United KingdomBritishCompany Director57639270003
    GAMBLE, Miyoko
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    United Kingdom
    Director
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    United Kingdom
    United KingdomJapaneseCompany Director162140280001
    LAJTHA, Christopher Alastair John
    Rue Gallieni
    Villennes-Sur-Seine
    279
    78670
    France
    Director
    Rue Gallieni
    Villennes-Sur-Seine
    279
    78670
    France
    FranceBritishNone162724820001

    Who are the persons with significant control of WEALD ARTOIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Earle Gamble
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    Jun 01, 2016
    Brittains Lane
    TN13 2JW Sevenoaks
    Little Brittains
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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