WELDON & WARING LIMITED

31ST FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 01117897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WELDON & WARING LIMITED was incorporated on Tuesday, June 12, 1973 as a Private Limited Company with registered address in LONDON. WELDON & WARING LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 51 years 8 months and 11 days.

Name WELDON & WARING LIMITED
Company number 01117897
Company type Private Limited Company
Incorporation date 12 Jun 1973
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew James Durham Wilkinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
Mr Andrew James Durham Wilkinson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 September 2016
Last confirmation statement dated 27 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
WELDON & WARING LIMITED 12 Jun 1973
SMITHAMBURY INVESTMENTS LIMITED 25 Nov 2005