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WEALMOOR LIMITED

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

Company details

UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP

WEALMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 01100044
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.07
overdue: NO
last made update: 2016.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.06.18
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1987.12.04
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.04.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.05
Form type: LATEST SOC
Document description: 05/08/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.12
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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SECTION 519
Form type: MISC
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.26
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VILASGAURI RATILAL DHANANI / 01/07/2014
Form type: CH01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / AVNISH AMRITLAL MALDE / 01/07/2014
Form type: CH01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.02.06
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
Form type: AP01
Date: 2013.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, JETHA HOUSE SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0JT, ENGLAND
Form type: AD01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEENA AVNISH MALDE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / AVNISH MALDE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VILASGAURI RATILAL DHANANI / 01/08/2010
Form type: CH01
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 7 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR
Form type: AD01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR RATILAL DHANANI
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.20
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03

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Company directors and board members:

LEENA AVNISH MALDE (current)
Secretary, 1992.10.02
ASHOVER CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
DAVID NICHOLAS BROOKS (current)
Director, NON EXECUTIVE DIRECTOR, 2013.03.01
THE OLD RECTORY HARBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PD, LEICESTERSHIRE
ENGLAND
VILASGAURI RATILAL DHANANI (current)
Director, COMPANY DIRECTOR, 1991.08.01
7 HATHAWAY CLOSE , STANMORE
HA7 3NR, MIDDLESEX
AVNISH AMRITLAL MALDE (current)
Director, COMPANY DIRECTOR, 2003.11.03
ASHOVER CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
LEENA AVNISH MALDE (current)
Director, COMPANY DIRECTOR, 2004.04.26
ASHOVER CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
VILASGAURI RATILAL DHANANI (resigned)
Secretary, 1991.08.01 - 1992.10.02
7 HATHAWAY CLOSE , STANMORE
HA7 3NR, MIDDLESEX
RATILAL JETHALAL DHANANI (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 2010.04.25
7 HATHAWAY CLOSE , STANMORE
HA7 3NR, MIDDLESEX
GIRISH DEVCHAND SHAH (resigned)
Director, SALES MANAGER, 1991.08.01 - 1993.03.31
54 SHERINGTON AVENUE , PINNER
HA5 4DT, MIDDLESEX

Companies near to WEALMOOR ltd.

Information about the Private Limited Company WEALMOOR 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: 2016.12.06.