Company information:
Weldon Walshe Limited (No: 03007733)
Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 01-Sep-1995
Accounts Next Due: 28-Apr-2022
Next Confirmation Statement Due: 23-Jan-2023
Industry Class: 71111 - Architectural activities
Current Director: SANDRA DAWN ALTMAN ( DOB: Nov-1956 From: Jan-1995 )
Current Director: ANDREW PETER ROBERTS ( DOB: Sep-1960 From: Aug-2000 )
Current Secretary: PETER HOOPER ( From: Jan-2001 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: Jan-1995 To: Jan-1995 )
Resigned Director: CARINA CARSON ( DOB: Nov-1962 From: Jan-1995 To: Aug-2002 )
Resigned Director: ADRIAN DOWNES ( From: Aug-2000 To: Dec-2001 )
Resigned Director: STEPHEN HOWARD GRAY ( From: May-1998 To: Mar-2012 )
Resigned Director: MAREK KONRAD JASINSKI ( From: May-1998 To: Jul-1999 )
Resigned Director: RICHARD NEAL ( DOB: Feb-1964 From: Feb-2006 To: Dec-2011 )
Resigned Director: MARIOS NICOLAOU ( DOB: Dec-1966 From: Aug-2000 To: May-2005 )
Resigned Director: DAVID WILLIAM SPRINGETT ( DOB: Jul-1971 From: May-2013 To: Mar-2018 )
Resigned Secretary: CARINA CARSON ( From: Jan-1995 To: Sep-1998 )
Resigned Secretary: NATASHA ANNE MARTIN ( DOB: Feb-1967 From: Sep-1998 To: Jan-2001 )
Resigned Secretary: SECRETAIRE LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Wwca Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 24,366 | 19,993 | 0.0,24366.0,19993.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 24,366 | 19,993 | 17,534 | 14,253 | 12,098 | 0.0,24366.0,19993.0,17534.0,14253.0,12098.0 | |
| Current assets | 282,323 | 110,761 | 127,173 | 95,052 | 94,469 | 0.0,282323.0,110761.0,127173.0,95052.0,94469.0 | |
| Current assets / Debtors | 135,480 | 96,043 | 105,970 | 93,581 | 72,008 | 0.0,135480.0,96043.0,105970.0,93581.0,72008.0 | |
| Current assets / Cash at bank and on hand | 146,843 | 14,718 | 21,203 | 1,471 | 22,461 | 0.0,146843.0,14718.0,21203.0,1471.0,22461.0 | |
| Net current assets (liabilities) | 202,359 | 20,951 | 15,806 | -12,729 | 5,358 | 0.0,202359.0,20951.0,15806.0,-12729.0,5358.0 | |
| Total assets less current liabilities | 226,725 | 40,944 | 33,340 | 1,524 | 17,456 | 0.0,226725.0,40944.0,33340.0,1524.0,17456.0 | |
| Creditors | 79,964 | 89,810 | 0.0,79964.0,89810.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,183 | 3,707 | 0.0,3183.0,3707.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 223,542 | 37,237 | 30,418 | -1,398 | 14,534 | 0.0,223542.0,37237.0,30418.0,-1398.0,14534.0 |