Wealdhigh Limited in West Ealing LONDON

Wealdhigh Limited LONDON

Founded in 1991, Wealdhigh, classified under reg no. 02617628 is an active company. Currently registered at 31 Argyle Road W13 0LW, London the company has been in the business for thirty three years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 3 directors in the the company, namely Elliot G., Aiste S. and David R.. In addition one secretary - David R. - is with the firm. As of 25 April 2024, there were 7 ex directors - Elliot H., Ritchie D. and others listed below. There were no ex secretaries.

Wealdhigh Limited Address / Contact

Office Address	31 Argyle Road
Office Address2	West Ealing
Town	London
Post code	W13 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02617628
Date of Incorporation	Wed, 5th Jun 1991
Industry	Residents property management
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Elliot G.

Position: Director

Appointed: 21 February 2023

Aiste S.

Position: Director

Appointed: 29 June 2021

David R.

Position: Director

Appointed: 09 August 1991

David R.

Position: Secretary

Appointed: 09 August 1991

Elliot H.

Position: Director

Appointed: 12 May 2018

Resigned: 09 December 2022

Ritchie D.

Position: Director

Appointed: 09 June 2013

Resigned: 28 June 2021

Karen M.

Position: Director

Appointed: 15 June 2010

Resigned: 21 January 2013

Mehran G.

Position: Director

Appointed: 10 October 1997

Resigned: 15 March 2008

Alison E.

Position: Director

Appointed: 21 April 1995

Resigned: 16 February 2018

Miles R.

Position: Director

Appointed: 09 August 1991

Resigned: 10 October 1997

Gillian V.

Position: Director

Appointed: 09 August 1991

Resigned: 21 April 1995

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 05 June 1991

Resigned: 09 August 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 05 June 1991

Resigned: 09 August 1991

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is David R. This PSC and has 25-50% shares.

David R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, August 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 5th, August 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-01: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 11th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 26th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 25th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 16th, August 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 10th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 10th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 20th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 20th, August 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 25th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 25th, August 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-07-18 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-18 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 20th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 20th, August 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-07-08 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-08 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 26th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 26th, August 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-07-08 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-07-08 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 18th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 18th, August 1995	accounts	Free Download (11 pages)
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-07-05 (Director resigned)	annual return
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-07-05 (Director resigned)	annual return
AA	Small company accounts for the period up to 1993-10-31 filed on: 16th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-10-31 filed on: 16th, August 1994	accounts
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return	Free Download
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return
363s	Period up to 1993-07-12 - Annual return with full member list filed on: 12th, July 1993	annual return
363s	Period up to 1993-07-12 - Annual return with full member list filed on: 12th, July 1993	annual return	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 1st, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 1st, April 1993	accounts
363s	Period up to 1992-08-03 - Annual return with full member list filed on: 3rd, August 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-08-03 (Director's particulars changed)	annual return
363s	Period up to 1992-08-03 - Annual return with full member list filed on: 3rd, August 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 5th, March 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 5th, March 1992	accounts	Free Download

Wealdhigh Limited LONDON

Wealdhigh Limited Address / Contact

Company Information / Profile

Company staff

Elliot G.

Aiste S.

David R.

David R.

Elliot H.

Ritchie D.

Karen M.

Mehran G.

Alison E.

Miles R.

Gillian V.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company filings

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