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WEFTDALE SECURITIES LIMITED

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

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

WEFTDALE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01102562
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets
  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects
Company WEFTDALE SECURITIES LIMITED is a Private Limited Company, registration number 01102562, established in United Kingdom on the 20. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT. Business of the company WEFTDALE SECURITIES LIMITED by SIC and NACE code are "66110 - Administration of financial markets", "64999 - Financial intermediation not elsewhere classified", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company WEFTDALE SECURITIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 2007.06.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
Form type: CH03
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 14/03/2013
Form type: CH01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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CURRSHO FROM 28/05/2011 TO 31/03/2011
Form type: AA01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 61 GROSVENOR STREET, LONDON, W1K 3JE
Form type: AD01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
Form type: CH01
Date: 2011.02.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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SECTION 551 24/05/2010
Form type: RES13
Date: 2010.06.04
Child documents:
Document type: ANNOTATION
Date: 2010.06.04
Form type: RES01
Document description: ALTER ARTICLES 24/05/2010
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24/05/10 STATEMENT OF CAPITAL GBP 150
Form type: SH01
Date: 2010.06.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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PREVSHO FROM 29/05/2009 TO 28/05/2009
Form type: AA01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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29/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACK GORMAN
Form type: 288b
Date: 2008.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/05/2007 TO 29/05/2007
Form type: 225
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/05/03
Form type: 225
Date: 2004.04.05

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Company directors and board members:

SONJA RACHELLE DENISE GORMAN (current)
Secretary, COMPANY SECRETARY/HOUSEWIFE, 1991.03.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
ANTHONY GORMAN (current)
Director, ESTATE MANAGER, 1991.03.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
CHARLES ALEXIS GORMAN (current)
Director, SOLICITOR, 2001.01.18
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
SEYMOUR GORMAN (current)
Director, SOLICITOR, 1991.03.31
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
SONJA RACHELLE DENISE GORMAN (current)
Director, COMPANY SECRETARY/HOUSEWIFE, 2001.01.18
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
JACK GORMAN (resigned)
Director, ESTATE MANAGER, 1991.03.31 - 2007.12.10
35 GREEN WALK HENDON , LONDON
NW4 2AL

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Information about the Private Limited Company WEFTDALE SECURITIES 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: 2016.07.24. Reload the data