Wealstone Court Developments Limited

General information

Name:

Wealstone Court Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05019725

Incorporation date: 2004-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05019725 is a registration number assigned to Wealstone Court Developments Limited. It was registered as a Private Limited Company on 2004-01-19. It has been actively competing on the British market for twenty years. The firm may be gotten hold of in 6th Floor 338 Euston Road in London. The head office's post code assigned to this location is NW1 3BG. The firm's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. 2022-09-30 is the last time when company accounts were reported.

When it comes to the business, the full scope of director's tasks have so far been fulfilled by Stephen D. who was appointed on 2011-09-30. Since 2011 Robert R., had performed the duties for this business up until the resignation on 2020-10-22. As a follow-up a different director, namely Frank S. resigned in December 2011. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 February 2024

Stephen D.

Role: Director

Appointed: 30 September 2011

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 1 February 2024

People with significant control

Miss C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Miss C.
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet R.
Notified on 19 January 2018
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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