WI

WELDALE INVESTMENTS LIMITED

Active

Company number 03615329

Chalfont St. Giles, England · Incorporated 13 August 1998

Rosemount, Burtons Lane, Chalfont St. Giles, HP8 4BN, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Deep Acres Amersham Buckinghamshire HP6 5NX · until 25 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
27 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

MJ
MOIR, Jacqueline Louise
Secretary
18 October 1999
MJ
MOIR, Judith Anne
Director
14 March 1999
MJ
MOIR, Jacqueline Louise
Director
21 September 1998
MR
MOIR, Richard Alexander Morham
Director
21 September 1998
MA
MOIR, Alexander Henry Morham
Director
13 August 1998
SR
SMITH, Rita Beryl
Director · Resigned
14 March 1999
SJ
SMITH, John Brian
Secretary · Resigned
13 August 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 August 1998
SJ
SMITH, John Brian
Director · Resigned
13 August 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 August 1998

Persons with significant control

PS
Mrs Judith Anne Moir
Born April 1940
Ownership Of Shares 25 To 50 Percent
24 February 2026
PS
Mrs Jacqueline Louise Moir
Born February 1966
Ownership Of Shares 50 To 75 Percent
15 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Mortgage
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Address
13 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Small
Accounts
15 June 2000 View
Legacy
Accounts
10 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
19 August 1998 View
Incorporation Company
Incorporation
13 August 1998 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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