WL

WEALD LEASING LTD.

Dissolved

Company number 03186766

London · Incorporated 16 April 1996

6th Floor 25 Farringdon Street, London, EC4A 4AB

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Churchill Court Westmoreland Road Bromley Kent BR1 1DP · until 9 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EDWARDS, Peter Graham
Director
22 January 2007
HP
HUTCHINGS, Penelope Ann
Secretary
14 April 2005
GP
GALLACHER, Paul Nigel
Director · Resigned
3 June 2011
BL
BARTLETT, Leigh James
Director · Resigned
20 October 2009
HM
HESKETH, Mark Alexander
Director · Resigned
11 October 2006
SE
SMITH, Edward John Gerard
Director · Resigned
16 May 2006
FM
FLAHERTY, Michael Patrick
Director · Resigned
30 June 2005
HR
HOUGHTON, Richard David
Director · Resigned
31 December 2004
AP
ATKINSON, Peter Jeremy
Secretary · Resigned
31 December 2003
CP
CASSIDY, Paul Bernard
Secretary · Resigned
5 March 2002
TJ
TIMMIS, John Whittome
Secretary · Resigned
16 April 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
16 April 1996
LM
LONG, Martin Paul
Director · Resigned
16 April 1996
OJ
O'ROARKE, John Brendan
Director · Resigned
16 April 1996
TJ
TIMMIS, John Whittome
Director · Resigned
16 April 1996
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
16 April 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Secretary Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Resolution
Resolution
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
22 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Miscellaneous
Miscellaneous
15 September 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
20 March 2003 View
Resolution
Resolution
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Accounts
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
25 May 1997 View
Legacy
Annual Return
27 April 1997 View
Resolution
Resolution
22 January 1997 View
Legacy
Address
22 January 1997 View
Resolution
Resolution
1 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Address
25 April 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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