Wealdtown Limited in LONDON

Wealdtown Limited LONDON

Wealdtown started in year 2006 as Private Limited Company with registration number 05893653. The Wealdtown company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 35 Gayton Road. Postal code: NW3 1TY.

The firm has one director. David W., appointed on 1 August 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - David W., Tim B. and others listed below. There were no ex secretaries.

Wealdtown Limited Address / Contact

Office Address	35 Gayton Road
Town	London
Post code	NW3 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893653
Date of Incorporation	Tue, 1st Aug 2006
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

David W.

Position: Director

Appointed: 01 August 2021

David W.

Position: Director

Appointed: 12 October 2006

Resigned: 12 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2006

Resigned: 11 February 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 2006

Resigned: 12 October 2006

Tim B.

Position: Director

Appointed: 01 August 2006

Resigned: 01 August 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is David W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Tim B. This PSC owns 75,01-100% shares.

David W.

Notified on	1 August 2021
Nature of control:	75,01-100% shares

Tim B.

Notified on	6 April 2016
Ceased on	1 August 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand		1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/01 filed on: 24th, August 2023	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/01 filed on: 24th, August 2023	confirmation statement	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/08/01 filed on: 13th, June 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/08/01 filed on: 13th, June 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 2nd, May 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/08/01. filed on: 2nd, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 1st, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 16th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/01 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2016/02/12. New Address: 35 Gayton Road London London NW3 1TY. Previous address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom filed on: 12th, February 2016	address	Free Download (1 page)
TM02	2016/02/11 - the day secretary's appointment was terminated filed on: 12th, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/12/18. New Address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB. Previous address: The Old Exchange 12 Compton Road Wimbledon London SW19 7QD filed on: 18th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/07/21 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 15th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/05	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2012/09/27 filed on: 27th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 12th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 19th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 19th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/11/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 5th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
288b	On 2007/04/04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 1st, August 2006	incorporation	Free Download (31 pages)

Wealdtown Limited LONDON

Wealdtown Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

London Law Secretarial Limited

London Law Services Limited

Tim B.

People with significant control

Annual reports financial information

Company filings

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