WELDON OWEN LIMITED
Overview
| Company Name | WELDON OWEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07891331 |
| 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 WELDON OWEN LIMITED?
- Book publishing (58110) / Information and communication
Where is WELDON OWEN LIMITED located?
| Registered Office Address | West Wing, The Granary Birdham Road PO20 7EQ Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELDON OWEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED LEMON PRESS LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| WELDON OWEN LIMITED | Dec 23, 2011 | Dec 23, 2011 |
What are the latest accounts for WELDON OWEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELDON OWEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2023 |
What are the latest filings for WELDON OWEN 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 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Bonnier Publishing Limited as a person with significant control on Jun 26, 2019 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EW England to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on Mar 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from 107-109 the Plaza 535 Kings Road London SW10 0SZ to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EW on Mar 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jim Rickard Zetterlund as a director on May 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr Karl Håkan Rudels as a director on May 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Marcus Johnson as a director on Feb 26, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WELDON OWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDELS, Karl Håkan | Director | Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England | Sweden | Swedish | 246282300001 | |||||
| ZETTERLUND, Jim Rickard | Director | Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England | Sweden | Swedish | 246279130001 | |||||
| CHALLIS, Martina | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | England | German | 176204360001 | |||||
| JOHNSON, Richard Marcus | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | United Kingdom | British | 82123440001 | |||||
| MANN, Perminderpal Kaur Gill | Director | 535 Kings Road SW10 0SZ London 107-109 The Plaza England | England | British | 163345240001 | |||||
| ODEDINA, Sarah Elizabeth | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | United Kingdom | British | 36140080001 | |||||
| PARKER-LINES, Sharon Lynne | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | United Kingdom | British | 103410220002 | |||||
| PERDONI, Jonathan Talbot | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | England | British | 164872670001 |
Who are the persons with significant control of WELDON OWEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonnier Books Uk Group Holdings Limited | Apr 06, 2016 | Bloomsbury Square WC1B 4DA London 4th Floor, Victoria House 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