WELDON WALSHE LIMITED - LONDON


Company Profile Company Filings

Overview

WELDON WALSHE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WELDON WALSHE LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2022.

WELDON WALSHE LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 1 31/01/2020 28/04/2022

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER ROBERTS Sep 1960 British Director 2000-08-02 CURRENT
SANDRA DAWN ALTMAN Nov 1956 British Director 1995-01-18 CURRENT
PETER HOOPER British Secretary 2001-01-02 CURRENT
MR DAVID SPRINGETT Jul 1971 British Director 2013-05-20 UNTIL 2018-03-21 RESIGNED
MARIOS NICOLAOU Dec 1966 British Director 2000-08-02 UNTIL 2005-05-23 RESIGNED
MR RICHARD NEAL Feb 1964 British Director 2006-02-01 UNTIL 2011-12-31 RESIGNED
MAREK KONRAD JASINSKI Apr 1961 British Director 1998-05-18 UNTIL 1999-07-02 RESIGNED
MR STEPHEN HOWARD GRAY Mar 1947 British Director 1998-05-18 UNTIL 2012-03-30 RESIGNED
ADRIAN DOWNES Feb 1964 British Director 2000-08-02 UNTIL 2001-12-14 RESIGNED
MISS CARINA CARSON Nov 1962 British Director 1995-01-18 UNTIL 2002-08-30 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-01-09 UNTIL 1995-01-18 RESIGNED
MRS NATASHA ANNE MANZAROLI British Secretary 1998-09-14 UNTIL 2001-01-02 RESIGNED
MISS CARINA CARSON Nov 1962 British Secretary 1995-01-18 UNTIL 1998-09-14 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wwca Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COBALT ARCHITECTURE LTD TWEMLOW ENGLAND Active -... MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Weldon Walshe Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-01-2020 £22,461 Cash £14,534 equity
Weldon Walshe Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £1,471 Cash £-1,398 equity
Weldon Walshe Limited 2019-01-30 31-01-2018 £21,203 Cash
Weldon Walshe Limited 2017-10-31 31-01-2017 £14,718 Cash

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