WEALDBEAM SYSTEMS LIMITED, England, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WEALDBEAM SYSTEMS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06932047

Founded12/06/2009

PurposeActivities of other holding companies n.e.c.

Address- Leicester Road, Ibstock, England, Leicestershire, LE67 6HS

Confirmation StatementNext due: 26/06/2023; Last made up: 12/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/06/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (34 events)

31/05/2026

Address updated

England, Leicestershire

05/05/2022

Annual accounts filed

Accounts for a dormant company made up to 31 December 2021

View file in Documents

12/06/2009

Appointed Sian Sadler (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ibstock Plc

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Nicholas David Martin Giles

Secretary

Appointed: 08/11/2019

—

Christopher Mark Mcleish

Director

Appointed: 01/08/2019

—

Darren Bowkett

Director

Appointed: 26/01/2015

—

Robert Douglas

Secretary

Appointed: 22/04/2016 · Resigned: 08/11/2019

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Ibstock Plc (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

- Leicester Road

Ibstock

England

Leicestershire

LE67 6HS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

View

First Gazette notice for voluntary strike-off

11/10/2022

View

Strike off from register

03/10/2022

View

Change of director details

23/06/2022

View

Confirmation statement

13/06/2022

View

Accounts for a dormant company made up to 31 December 2021

05/05/2022

View

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Accounts for a dormant company made up to 31 December 2020

03/10/2021

View

Confirmation statement

14/06/2021

View

Change of registered office address

02/03/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALFRED SAENZ SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT

WEALDBEAM SYSTEMS LIMITED

Home

Regno Unito

England

WEALDBEAM SYSTEMS LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Address updated

Annual accounts filed

Appointed Sian Sadler (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ibstock Plc (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WEALDBEAM SYSTEMS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Change of director details

Confirmation statement

Accounts for a dormant company made up to 31 December 2021

Companexia Document AI

Accounts for a dormant company made up to 31 December 2020

Confirmation statement

Change of registered office address

Altre aziende e persone