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Wealdbeam Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SHOO 464 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06932047
Record last updated Thursday, November 21, 2019 3:18:31 AM UTC
Official Address Russet Farm Redlands Lane Salehurst
There are 19 companies registered at this street
Locality Salehurst
Region East Sussex, England
Postal Code TN325NG
Sector Activities of other holding companies n.e.c.

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WEALDBEAM SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82024-9012

Directors

Document Type Publication date Download link
Registry Nov 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 26, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 4, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Aug 3, 2012 Change of name certificate Change of name certificate
Registry Aug 3, 2012 Company name change Company name change
Registry Jun 29, 2012 Annual return Annual return
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 21, 2012 Annual accounts Annual accounts
Financials Jan 18, 2012 Annual accounts 6932... Annual accounts 6932...
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2011 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 10, 2011 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Jan 25, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 12, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Change of registered office address Change of registered office address
Registry Jan 8, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 12, 2009 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
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