About

Registered Number: 01100044
Date of Incorporation: 06/03/1973 (47 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP

 

Founded in 1973, Wealmoor Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Malde, Avnish Amritlal, Malde, Leena Avnish, Dhanani, Vilasgauri Ratilal, Brooks, David Nicholas, Dhanani, Ratilal Jethalal, Shah, Girish Devchand for the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Girish Devchand N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
DHANANI, Vilasgauri Ratilal N/A 02 October 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leena Avnish Malde/
1966-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 27 July 2019
AA - Annual Accounts 03 January 2019
MR04 - N/A 21 August 2018
CS01 - N/A 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
AA - Annual Accounts 08 January 2018
MR04 - N/A 07 November 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 August 2015
AUD - Auditor's letter of resignation 19 May 2015
MISC - Miscellaneous document 09 February 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 20 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 10 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 02 August 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 05 August 2008
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 20 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 December 2004
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 07 May 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 December 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 03 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 January 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 08 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 December 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 29 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 29 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 January 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 29 January 1998
363a - Annual Return 03 September 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 15 November 1994
363a - Annual Return 06 October 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 02 September 1993
288 - N/A 15 April 1993
288 - N/A 15 October 1992
AA - Annual Accounts 28 September 1992
363s - Annual Return 21 September 1992
288 - N/A 24 October 1991
288 - N/A 24 October 1991
287 - Change in situation or address of Registered Office 07 October 1991
AA - Annual Accounts 20 September 1991
363a - Annual Return 23 August 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 11 September 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 21 November 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 26 January 1988
395 - Particulars of a mortgage or charge 04 December 1987
395 - Particulars of a mortgage or charge 18 June 1987
363 - Annual Return 26 September 1986
AA - Annual Accounts 11 September 1986
288a - Notice of appointment of directors or secretaries 12 April 1973
288a - Notice of appointment of directors or secretaries 11 April 1973
NEWINC - New incorporation documents 06 March 1973

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 18 April 2008 Fully Satisfied

N/A

Mortgage debenture 30 November 1987 Outstanding

N/A

Legal mortgage 11 June 1987 Fully Satisfied

N/A

Legal mortgage 02 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.