WEALMOOR ATHERSTONE LTD
GREENFORD THE VEG TABLE LIMITED

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Company number 06318423
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address JETHA HOUSE UNIT 5, AURIOL DRIVE GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 2 April 2016; Director's details changed for Mrs Leena Avnish Malde on 5 August 2016; Director's details changed for Mr Avnish Amritlal Malde on 5 August 2016. The most likely internet sites of WEALMOOR ATHERSTONE LTD are www.wealmooratherstone.co.uk, and www.wealmoor-atherstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wealmoor Atherstone Ltd is a Private Limited Company. The company registration number is 06318423. Wealmoor Atherstone Ltd has been working since 19 July 2007. The present status of the company is Active. The registered address of Wealmoor Atherstone Ltd is Jetha House Unit 5 Auriol Drive Greenford Park Greenford Middlesex Ub6 0tp. . MALDE, Avnish Amritlal is a Secretary of the company. MALDE, Avnish Amritlal is a Director of the company. MALDE, Leena Avnish is a Director of the company. Secretary WOOTTON, Peter David has been resigned. Secretary DIVINERULE LIMITED has been resigned. Director DHANANI, Ratilal Jethalal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALDE, Avnish Amritlal
Appointed Date: 31 July 2007

Director
MALDE, Avnish Amritlal
Appointed Date: 23 August 2007
60 years old

Director
MALDE, Leena Avnish
Appointed Date: 19 July 2007
59 years old

Resigned Directors

Secretary
WOOTTON, Peter David
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Secretary
DIVINERULE LIMITED
Resigned: 02 August 2007
Appointed Date: 20 July 2007

Director
DHANANI, Ratilal Jethalal
Resigned: 25 April 2010
Appointed Date: 23 August 2007
95 years old

Persons With Significant Control

Ms Leena Avnish Malde
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WEALMOOR ATHERSTONE LTD Events

11 Jan 2017
Full accounts made up to 2 April 2016
05 Aug 2016
Director's details changed for Mrs Leena Avnish Malde on 5 August 2016
05 Aug 2016
Director's details changed for Mr Avnish Amritlal Malde on 5 August 2016
05 Aug 2016
Secretary's details changed for Mr Avnish Amritlal Malde on 5 August 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 30 more events
18 Aug 2007
Particulars of mortgage/charge
27 Jul 2007
Particulars of mortgage/charge
20 Jul 2007
New secretary appointed
20 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation

WEALMOOR ATHERSTONE LTD Charges

1 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at atherstone industrial estate…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…