About

Registered Number: 07891331
Date of Incorporation: 23/12/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 107-109 The Plaza 535 Kings Road, London, SW10 0SZ

 

Established in 2011, Weldon Owen Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Rudels, Karl Håkan, Challis, Martina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDELS, Karl Håkan 10 May 2018 - 1
CHALLIS, Martina 16 January 2013 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 08 November 2019
CS01 - N/A 23 November 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 04 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 12 October 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 15 October 2015
AD01 - Change of registered office address 23 September 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 08 October 2014
CERTNM - Change of name certificate 31 July 2014
CONNOT - N/A 31 July 2014
AD01 - Change of registered office address 30 January 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 12 July 2013
AP01 - Appointment of director 27 February 2013
CERTNM - Change of name certificate 01 February 2013
CONNOT - N/A 01 February 2013
AR01 - Annual Return 17 January 2013
NEWINC - New incorporation documents 23 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.