Wealmoor Limited

Active01100044 Private limited company
Incorporated
6 March 1973 (53 years)
Industry
Post-harvest crop activities (01630)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Greater London
Address
Unit 5 Jetha House Auriol Drive
Greenford Park
Greenford
UB6 0TP

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born December 1967 (58)
Director · Appointed 26 April 2004
British
Born May 1966 (60)
Director · Appointed 3 November 2003
British
Born November 1965
Secretary · Appointed 2 October 1992
British
Officer history (5 former)
21 July 2026
Appointed Sykes, Robert John as Director
3 November 2025
Resigned Dhanani, Vilasgauri Ratilal as Director
13 July 2018
Resigned Brooks, David Nicholas as Director
1 March 2013
Appointed Brooks, David Nicholas as Director
25 April 2010
Resigned Dhanani, Ratilal Jethalal as Director
26 April 2004
Appointed Malde, Leena Avnish as Director
3 November 2003
Appointed Malde, Avnish Amritlal as Director
31 March 1993
Resigned Shah, Girish Devchand as Director
2 October 1992
Appointed Malde, Leena Avnish as Secretary
2 October 1992
Resigned Dhanani, Vilasgauri Ratilal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08802695
Former controllers (1)
6 April 2016
Ceased Leena Avnish Malde — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Crave Simply Ltd Holds 75–100% of voting rights
LFWMK LLP In liquidationHolds 25–50% of voting rights (as a firm)
Radville Trading Limited Owns 75–100% of shares
Wealmoor Atherstone Ltd Owns 75–100% of shares
Wealmoor Limited This company Owns 75–100% of shares
Herb Fresh Limited Liability Partnership Holds 25–50% of voting rights

Filings 130

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
4 July 2026Confirmation statement with no updates30 June 2026
4 December 2025Full accounts29 March 2025
12 November 2025Termination of appointment of a director
8 July 2025Confirmation statement with no updates30 June 2025
Show all 130 filings

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