Having been setup in 2009, Wealdbeam Systems Ltd has its registered office in Huntingdon, Cambridgeshire, it's status at Companies House is "Active". The business has 3 directors. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Nicholas David Martin | 08 November 2019 | - | 1 |
DOUGLAS, Robert | 22 April 2016 | 08 November 2019 | 1 |
KHALFEY, Shamshad | 01 June 2015 | 22 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AP03 - Appointment of secretary | 19 November 2019 | |
TM02 - Termination of appointment of secretary | 19 November 2019 | |
TM01 - Termination of appointment of director | 15 September 2019 | |
AA - Annual Accounts | 14 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AP03 - Appointment of secretary | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 05 May 2016 | |
AD01 - Change of registered office address | 15 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AP03 - Appointment of secretary | 09 June 2015 | |
AP01 - Appointment of director | 26 January 2015 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 16 April 2013 | |
CERTNM - Change of name certificate | 03 August 2012 | |
AR01 - Annual Return | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AA01 - Change of accounting reference date | 18 November 2011 | |
AA - Annual Accounts | 14 November 2011 | |
AR01 - Annual Return | 14 November 2011 | |
AR01 - Annual Return | 14 November 2011 | |
RT01 - Application for administrative restoration to the register | 10 November 2011 | |
GAZ2 - Second notification of strike-off action in London Gazette | 25 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 October 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
NEWINC - New incorporation documents | 12 June 2009 |