Weldonbrook Limited in 4 Thomas More Square LONDON

Weldonbrook Limited LONDON

Weldonbrook started in year 1998 as Private Limited Company with registration number 03562309. The Weldonbrook company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 4 directors in the the company, namely Murray R., Michael G. and Fiona S. and others. In addition one secretary - Howard P. - is with the firm. Currenlty, the company lists one former director, whose name is Joseph R. and who left the the company on 13 December 2002. In addition, there is one former secretary - Patrick C. who worked with the the company until 31 August 2010.

Weldonbrook Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562309
Date of Incorporation	Tue, 12th May 1998
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Howard P.

Position: Secretary

Appointed: 31 August 2010

Murray R.

Position: Director

Appointed: 23 October 2003

Michael G.

Position: Director

Appointed: 23 October 2003

Fiona S.

Position: Director

Appointed: 23 October 2003

David P.

Position: Director

Appointed: 29 May 1998

Patrick C.

Position: Secretary

Appointed: 29 May 1998

Resigned: 31 August 2010

Joseph R.

Position: Director

Appointed: 29 May 1998

Resigned: 13 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 1998

Resigned: 29 May 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1998

Resigned: 29 May 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Calmberry Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calmberry Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1423529
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 17, 2016: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2015: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 26, 2014: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (18 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363a	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
363a	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (3 pages)
363a	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
363a	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (2 pages)
363a	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, July 2002	accounts	Free Download (12 pages)
363a	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 22, 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (5 pages)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, March 2000	accounts	Free Download (13 pages)
363a	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363a	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)

Weldonbrook Limited LONDON

Weldonbrook Limited Address / Contact

Company Information / Profile

Company staff

Howard P.

Murray R.

Michael G.

Fiona S.

David P.

Patrick C.

Joseph R.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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