Weldon Walshe Limited

Company Name	Weldon Walshe Limited
Directors	Sandra Dawn Altman and Andrew Peter Roberts
Company Status	Liquidation
Company Number	03007733
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Name	Seatell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Sandra Dawn Altman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(1 week, 2 days after company formation)
Appointment Duration	29 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Andrew Peter Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Peter Hooper
Nationality	British
Status	Current
Appointed	02 January 2001(5 years, 12 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Miss Carina Carson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 30 August 2002)
Role	Interior Designer
Correspondence Address	Little Orchard 8 Mountside Guildford Surrey GU2 4JE

Secretary Name	Carina Carson
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 1998)
Role	Interior Designer
Correspondence Address	127 Lower Road Great Bookham Leatherhead Surrey KT23 4AW

Director Name	Mr Stephen Howard Gray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 March 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Julco House 5th Floor 26-28 Great Portland Street London W1W 8AS

Director Name	Marek Konrad Jasinski
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1999)
Role	Architect
Correspondence Address	15 Basing Close Thames Ditton Surrey KT7 0NY

Secretary Name	Mrs Natasha Anne Martin
Nationality	British
Status	Resigned
Appointed	14 September 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	55 Eden Way Beckenham Kent BR3 3DN

Director Name	Adrian Downes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2001)
Role	Architect
Correspondence Address	119b Green Lanes London N16 9DA

Director Name	Marios Nicolaou
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2005)
Role	Architect
Correspondence Address	341b Green Lanes Palmers Green London N13 4TY

Director Name	Mr Richard Neal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Julco House 5th Floor 26-28 Great Portland Street London W1W 8AS

Director Name	Mr David William Springett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	weldonwalshe.co.uk
Telephone	020 72354100
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Wwca LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,310
Cash	£293,504
Current Liabilities	£107,916

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	28 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 January

Returns

Latest Return	9 January 2022 (2 years, 3 months ago)
Next Return Due	23 January 2023 (overdue)

Charges

29 January 1998	Delivered on: 5 February 1998 Satisfied on: 18 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 January 1998

Delivered on: 5 February 1998
Satisfied on: 18 November 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 January 2017	Accounts for a small company made up to 31 January 2016 (6 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
9 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
6 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
20 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
28 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
13 August 2013	Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England on 13 August 2013 (1 page)
8 August 2013	Appointment of Mr David William Springett as a director (2 pages)
19 June 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
11 April 2012	Termination of appointment of Stephen Gray as a director (2 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Termination of appointment of Richard Neal as a director (2 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 October 2010	Director's details changed for Stephen Howard Gray on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Sandra Dawn Altman on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Richard Neal on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Andrew Peter Roberts on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Peter Hooper on 27 October 2010 (1 page)
12 January 2010	Director's details changed for Andrew Peter Roberts on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Peter Roberts on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sandra Dawn Altman on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Howard Gray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Richard Neal on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Howard Gray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sandra Dawn Altman on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Richard Neal on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
30 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
8 August 2008	Director's change of particulars / stephen gray / 01/07/2008 (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 09/01/08; full list of members (3 pages)
13 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
7 March 2007	Return made up to 09/01/07; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
20 November 2006	New director appointed (1 page)
17 January 2006	Return made up to 09/01/06; full list of members (2 pages)
17 January 2006	Secretary's particulars changed (1 page)
3 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
3 June 2005	Director resigned (1 page)
10 January 2005	Return made up to 09/01/05; full list of members (8 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 March 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 December 2001	Director resigned (1 page)
7 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 February 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 January 2001	New secretary appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: fifth floor julco house 26/28 great portland street london W1N 6AS (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
6 February 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 09/01/98; full list of members (6 pages)
22 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 February 1997	Return made up to 09/01/97; no change of members (4 pages)
6 February 1997	Ad 31/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
25 April 1996	Registered office changed on 25/04/96 from: 9 limes road beckenham kent BR3 2NS (1 page)
29 February 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)