WEALDBEAM SYSTEMS LIMITED
Company is dissolved
General Information
NAME
WEALDBEAM SYSTEMS LIMITED
COMPANY NUMBER
06932047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2009
(15 years and 6 months old)
WEBSITE
IBSTOCK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/06/2009
03/08/2012
SHOO 464 LIMITED
ENGLAND
LE67 6HS
Leicester Road
IBSTOCK
LE67 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSTOCK BRICK LIMITED | Active - Accounts Filed | View Report |
| WEALDBEAM SYSTEMS LIMITED | Company is dissolved | View Report |
| LOOPFIRE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 19/05/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEALDBEAM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALDBEAM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALDBEAM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
12/06/2009 - 12/07/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 19/05/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Robert Douglas (920782615) has left the board |
| 21/11/2019 | New Company Secretary Nicholas David Martin Giles (926450105) Appointed |
| 18/09/2019 | Kevin John Sims (901386334) has left the board |
| 17/08/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 09/05/2016 | Shamshad Khalfey (919838405) has left the board |
| 09/05/2016 | New Company Secretary Robert Douglas (920782615) Appointed |
| 17/12/2015 | New Accounts filed |
| 17/12/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838405) Appointed |
| 28/01/2015 | New Board Member Darren Bowkett (919402885) Appointed |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 09/07/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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