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Weldon & Waring Limited

Weldon & Waring Limited is a dissolved company incorporated on 12 June 1973 with the registered office located in London, Greater London. Weldon & Waring Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01117897
Private limited company
Age
52 years
Incorporated 12 June 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was 97 Lichfield Street Tamworth B79 7QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mr Andrew James Durham Wilkinson is a mutual person.
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Tigpum Limited
Mr Andrew James Durham Wilkinson is a mutual person.
Dissolved
Music Plus Sport Live Ltd
Mr Andrew James Durham Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£9.37M
Increased by £3.54M (+61%)
Turnover
£22.54M
Decreased by £1.98M (-8%)
Employees
53
Decreased by 21 (-28%)
Total Assets
£12.07M
Decreased by £4.05M (-25%)
Total Liabilities
-£204K
Decreased by £4.35M (-96%)
Net Assets
£11.86M
Increased by £306K (+3%)
Debt Ratio (%)
2%
Decreased by 26.58% (-94%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 11 Sep 2023
Declaration of Solvency
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 30 Oct 2024
Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 11 September 2023
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Declaration of solvency
Submitted on 11 Sep 2023
Appointment of a voluntary liquidator
Submitted on 11 Sep 2023
Satisfaction of charge 1 in full
Submitted on 8 Mar 2023
Satisfaction of charge 7 in full
Submitted on 8 Mar 2023
Satisfaction of charge 6 in full
Submitted on 8 Mar 2023
Repayment History
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