WELTRADE LTD
Active - Accounts Filed
General Information
NAME
WELTRADE LTD
COMPANY NUMBER
05892613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
thaitalkforex.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2006
10/02/2009
PENSITO INVESTMENTS LIMITED
LONDON
W1W 6AN
Telephone: 02088996970
TPS: No
Suite 2, Ground Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
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 |
|---|---|---|
| SAVILLE HOLDINGS LTD | Active - Accounts Filed | View Report |
| WELTRADE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELTRADE LTD?
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 WELTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELTRADE LTD?
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 |
|---|---|---|---|---|
|
10/02/2009 - Present (15 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2009 - Present (15 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
SAVILLE COMPANY SECRETARIES LIMITED 02/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 102 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 08/09/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 15/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 07/07/2015 | SAVILLE COMPANY SECRETARIES LIMITED (915382254) has left the board |
| 07/07/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 15/08/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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