Weltonvale (tanner Street) Limited

General information

Name:

Weltonvale (tanner Street) Ltd

Office Address:

1 Maltings Place, 169 Tower Bridge Road SE1 3JB London

Number: 03637874

Incorporation date: 1998-09-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB Weltonvale (tanner Street) Limited is classified as a Private Limited Company registered under the 03637874 Companies House Reg No. The company was started 26 years ago. The company has a history in business name changing. Up till now the firm had two other names. Up to 2009 the firm was prospering under the name of Sunlight (tanner Street) and up to that point the company name was Mostinvale. The enterprise's Standard Industrial Classification Code is 55100 and has the NACE code: Hotels and similar accommodation. Weltonvale (tanner Street) Ltd filed its account information for the period up to 2022-04-30. The latest annual confirmation statement was released on 2023-09-24.

Currently, we can name a single director in the company: Graham H. (since 1998-10-29). Since 1998-10-29 Thomas A., had been performing the duties for this specific company until the resignation in December 2009. What is more, the director's duties are often aided with by a secretary - Christine R., who was chosen by this specific company in December 2009.

  • Previous company's names
  • Weltonvale (tanner Street) Limited 2009-06-01
  • Sunlight (tanner Street) Limited 1998-11-26
  • Mostinvale Limited 1998-09-24

Financial data based on annual reports

Company staff

Christine R.

Role: Secretary

Appointed: 31 December 2009

Latest update: 13 April 2024

Graham H.

Role: Director

Appointed: 29 October 1998

Latest update: 13 April 2024

People with significant control

Graham H. is the individual who controls this firm, has substantial control or influence over the company.

Graham H.
Notified on 1 August 2016
Nature of control:
substantial control or influence
London And City Group Holdings Limited
Address: 4 Malting Place, 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05311185
Notified on 1 August 2016
Ceased on 1 August 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
25
Company Age

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