Company number 02043897
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RICHARD JAMES WELDON LIMITED are www.richardjamesweldon.co.uk, and www.richard-james-weldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard James Weldon Limited is a Private Limited Company.
The company registration number is 02043897. Richard James Weldon Limited has been working since 06 August 1986.
The present status of the company is Active. The registered address of Richard James Weldon Limited is 1 Lowman Way Hilton Business Park Hilton Derbyshire England De65 5lj. . MIDDLETON, Michael is a Secretary of the company. MIDDLETON, Elizabeth is a Director of the company. MIDDLETON, Michael William is a Director of the company. Secretary COLLINS, Barbara Anne has been resigned. Secretary EVANS, Margaret Elisabeth has been resigned. Secretary ROBERTS, Claire has been resigned. Director BISSEKER, Tilden John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael William Middleton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Middleton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD JAMES WELDON LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 85 more events
13 Apr 1987
Accounting reference date notified as 30/04
09 Apr 1987
Company name changed wondertrump LIMITED\certificate issued on 09/04/87
01 Apr 1987
Registered office changed on 01/04/87 from: epworth house 25/35 city road london EC1Y 1AA
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986
Certificate of Incorporation
11 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2001
Legal charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1-7 the mews hatherley road sidcup kent.
22 July 1994
Guarantee and debenture
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1987
Guarantee & debenture
Delivered: 19 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…