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WEALE HOUSE LIMITED

Learn more about WEALE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CRESCENT GROVE,, LONDON, SW4 7AF

WEALE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00956535
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.19
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 18.06
next due date: 2017.03.18
overdue: NO
last made update: 2015.06.18
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 84
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DIRECTOR APPOINTED MR ANDREW PIERSON
Form type: AP01
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN LANE
Form type: TM01
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/15
Form type: AA
Date: 2016.02.29
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/14
Form type: AA
Date: 2015.03.08
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/13
Form type: AA
Date: 2013.07.19
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/12
Form type: AA
Date: 2013.02.20
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN TERRANCE JAMES LANE / 19/03/2012
Form type: CH01
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON
Form type: TM02
Date: 2011.10.19
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SECRETARY APPOINTED HARRIET MOLLIE SHERWOOD
Form type: AP03
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
Form type: TM01
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED RACHEL LOUISE CURE
Form type: AP01
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/11
Form type: AA
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED DONALD JOHN MACINTYRE
Form type: AP01
Date: 2011.06.14
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WAKE
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRIET MOLLIE SHERWOOD
Form type: AP01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/10
Form type: AA
Date: 2011.03.24
£2.95
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14/03/10 NO CHANGES
Form type: AR01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/09
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/08
Form type: AA
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/06
Form type: AA
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/05
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04
Form type: AA
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/97
Form type: AA
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/91
Form type: AA
Date: 1992.06.19

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Company directors and board members:

HARRIET MOLLIE SHERWOOD (current)
Secretary, 2011.10.10
29 CRESCENT GROVE , LONDON
SW4 7AF
U K
DAVID JULIAN BINGHAM (current)
Director, CHARTERED SURVEYOR, 1992.01.05
31 CRESCENT GROVE , LONDON
SW4 7AF
RACHEL LOUISE CURE (current)
Director, PRODUCT DEVELOPER-FASHION, 2011.10.06
29A CRESCENT GROVE , LONDON
SW4 7AF
U K
DONALD JOHN MACINTYRE (current)
Director, NONE, 2011.06.08
29 CRESCENT GROVE , LONDON
SW4 7AF
UK
ANDREW PIERSON (current)
Director, BUSINESSMAN, 2015.04.19
29 CRESCENT GROVE, LONDON ,
SW4 7AF
HARRIET MOLLIE SHERWOOD (current)
Director, JOURNALIST, 2011.05.31
29 CRESCENT GROVE , LONDON
SW4 7AF
UK
JOHN PHILIP HAMILTON (resigned)
Secretary, 1992.01.05 - 2011.10.10
29 CRESCENT GROVE , LONDON
SW4 7AF
JOHN PHILIP HAMILTON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.05 - 2011.10.06
29 CRESCENT GROVE , LONDON
SW4 7AF
CRISPIN TERRANCE JAMES LANE (resigned)
Director, PSYCHOTHERAPIST, 1992.01.05 - 2015.04.19
29 CRESCENT GROVE , LONDON
SW4 7AF
JENNIFER LEE (resigned)
Director, RETIRED, 1992.01.05 - 1994.01.14
29 CRESCENT GROVE , LONDON
SW4 7AF
MARGARET RACHEL MACINTYRE (resigned)
Director, RETIRED, 1992.01.05 - 1999.08.29
29 CRESCENT GROVE , LONDON
SW4 7AF
SUSAN WAKE (resigned)
Director, TEACHER, 1992.01.05 - 2011.06.08
29 CRESCENT GROVE , LONDON
SW4 7AF
Date 2014.06.18 2013.06.18
Shareholder Funds £ 84 £ 84
Net Assets Liabilities Including Pension Asset Liability £ 84 £ 84
Cash Bank In Hand £ 84 £ 84
Share Capital Allotted Called Up Paid £ 84 £ 84

Companies near to WEALE HOUSE ltd.

Information about the Private Limited Company WEALE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data