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Wealmoor Limited
01100044
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD, UB6 0TP
Incorporated 06/03/1973
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
01630
Post-harvest crop activities52103
52103Officers
Ms Leena Avnish Malde
secretary · Since 02/10/1992
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Mr Avnish Amritlal Malde
director · Since 03/11/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Ms Leena Avnish Malde
director · Since 26/04/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
Persons with Significant Control
Lotus Flower Holdings Limited
75–100% shares
Jetha House, Unit 5, Auriol Drive, Greenford, UB6 0TP
Reg: 08802695 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mrs Leena Avnish Malde
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
RBS INVOICE FINANCE LTD
Created 08/11/2022Registered 14/11/2022
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 18/04/2008Registered 23/04/2008Satisfied 07/11/2017
charge
outstanding
NATIONAL WESTMINSTER BANK LTD
Created 30/11/1987Registered 04/12/1987
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 11/06/1987Registered 18/06/1987Satisfied 21/08/2018
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 02/11/1979Registered 23/11/1979Satisfied 23/02/2013