Whielden Developments Limited LONDON


Whielden Developments Limited was dissolved on 2022-05-31. Whielden Developments was a private limited company that could have been found at 6Th Floor, 338 Euston Road, London, NW1 3BG. The company (officially started on 2002-01-31) was run by 1 director.
Director Edward M. who was appointed on 01 November 2021.

The company was categorised as "development of building projects" (41100). The last confirmation statement was sent on 2022-01-31 and last time the statutory accounts were sent was on 30 September 2020. 2016-01-31 was the date of the latest annual return.

Whielden Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04364364
Date of Incorporation Thu, 31st Jan 2002
Date of Dissolution Tue, 31st May 2022
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 14th Feb 2023
Last confirmation statement dated Mon, 31st Jan 2022

Company staff

Edward M.

Position: Director

Appointed: 01 November 2021

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 01 November 2021

Roger S.

Position: Director

Appointed: 11 July 2014

Resigned: 01 November 2021

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 29 November 2011

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

David W.

Position: Director

Appointed: 06 July 2008

Resigned: 02 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Christopher B.

Position: Director

Appointed: 01 October 2004

Resigned: 12 September 2011

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 31 January 2002

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 31 January 2002

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

Martin T.

Position: Secretary

Appointed: 31 January 2002

Resigned: 30 December 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

People with significant control

Bridget J.

Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 12th November 2021: 500.00 GBP
filed on: 12th, November 2021
Free Download (5 pages)

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