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Company Information for

WEDA NORTHOLT LIMITED

UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QS,
Company Registration Number
10631220
Private Limited Company
Active

Company Overview

About Weda Northolt Ltd
WEDA NORTHOLT LIMITED was founded on 2017-02-21 and has its registered office in Northolt. The organisation's status is listed as "Active". Weda Northolt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEDA NORTHOLT LIMITED
 
Legal Registered Office
UNIT 1 NORTHOLT TRADING ESTATE
BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QS
 
Filing Information
Company Number 10631220
Company ID Number 10631220
Date formed 2017-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 21/03/2018
Type of accounts SMALL
Last Datalog update: 2024-03-07 16:38:07
Primary Source:Companies House
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Company Officers of WEDA NORTHOLT LIMITED

Current Directors
Officer Role Date Appointed
ENGPHEEN FOONG PEN AH-LIN
 Director 2017-02-21
BEN DAVIS
 Director 2017-02-21
NICHOLAS JAMES EDWARDS
 Director 2017-02-21
MARTIN WESTON
 Director 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGPHEEN FOONG PEN AH-LIN DEWA AWED LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BEN DAVIS DEWA AWED LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
NICHOLAS JAMES EDWARDS DEWA AWED LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
NICHOLAS JAMES EDWARDS DEWA LONDON LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
NICHOLAS JAMES EDWARDS AIRSEA PACKING HOLDINGS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
MARTIN WESTON DEWA AWED LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Cancellation of shares. Statement of capital on 2024-04-06 GBP 422
2024-05-09Purchase of own shares
2024-03-07CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-02-15CESSATION OF BEN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-05-16Purchase of own shares
2023-05-16Cancellation of shares. Statement of capital on 2023-04-06 GBP 444
2023-03-21Purchase of own shares
2023-03-21Purchase of own shares
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 466
2023-03-21Cancellation of shares. Statement of capital on 2023-02-28 GBP 466
2023-03-06CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106312200002
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 488
2021-10-05SH03Purchase of own shares
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-19SH03Purchase of own shares
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Airsea House Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ United Kingdom
2020-05-19SH03Purchase of own shares
2020-05-15SH06Cancellation of shares. Statement of capital on 2020-03-13 GBP 532
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN DAVIS
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WESTON
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGPHEEN FOONG PEN AHLIN
2020-02-20PSC09Withdrawal of a person with significant control statement on 2020-02-20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-11SH06Cancellation of shares. Statement of capital on 2019-05-16 GBP 732
2020-02-11SH03Purchase of own shares
2020-01-22CH01Director's details changed for Engpheen Foong Pen Ah-Lin on 2020-01-22
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES EDWARDS
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-03CH01Director's details changed for Engpheen Foong Pen Ah-Lin on 2018-06-28
2018-06-28CH01Director's details changed for Martin Weston on 2018-06-28
2018-06-27CH01Director's details changed for Mr Nicholas James Edwards on 2018-06-27
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 800
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106312200001
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-15SH0128/02/17 STATEMENT OF CAPITAL GBP 800
2017-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to WEDA NORTHOLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDA NORTHOLT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WEDA NORTHOLT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDA NORTHOLT LIMITED

Intangible Assets
Patents
We have not found any records of WEDA NORTHOLT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDA NORTHOLT LIMITED
Trademarks
We have not found any records of WEDA NORTHOLT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDA NORTHOLT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WEDA NORTHOLT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEDA NORTHOLT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDA NORTHOLT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDA NORTHOLT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB5 5QS