WEALDLAND LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 05233601
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WEALDLAND LIMITED are www.wealdland.co.uk, and www.wealdland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealdland Limited is a Private Limited Company. The company registration number is 05233601. Wealdland Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Wealdland Limited is 10 Norwich Street London Ec4a 1bd. . HANNIDES, George Michael is a Secretary of the company. HANNIDES, George Michael is a Director of the company. MARGRAVE, Philip John is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANNIDES, George Michael
Appointed Date: 21 September 2004
Director
HANNIDES, George Michael
Appointed Date: 21 September 2004
68 years old
Director
MARGRAVE, Philip John
Appointed Date: 21 September 2004
75 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 21 September 2004
Appointed Date: 16 September 2004
Director
ALLY, Bibi Rahima
Resigned: 21 September 2004
Appointed Date: 16 September 2004
65 years old

Persons With Significant Control

Royal Bank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rbdc Administrator Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coal Staff Superannuation Scheme Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of The Mineworkers' Pension Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALDLAND LIMITED Events

06 Nov 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,404,248
30 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,404,248
...
... and 27 more events
05 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004
Director resigned
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
New director appointed
16 Sep 2004
Incorporation

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