Weldon & Waring Limited
Company Profile
dissolved
UnknownWeldon & Waring Limited
01117897•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
12/06/1973
Company Age
52 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Weldon & Waring Limited (01117897) is a private limited with share capital incorporated on 12/06/1973 (52 years old) and registered in london, E145NR. The company operates under SIC code 70100 - activities of head offices.
Weldon & waring limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/06/1973
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Capital
Date:04-08-2009
Resolution
Category:Resolution
Date:04-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:02-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Mortgage
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:21-03-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA98ES
Related Companies
6
Contact
31St Floor 40 Bank Street, London, E145NR