WESLANDIA LIMITED

WESLANDIA LIMITED is an active private limited company, incorporated on 16 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WESLANDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHANCERY HOUSE
Address Line 2	3 HATCHLANDS ROAD
Post Town	REDHILL
County	SURREY
Postcode	RH1 6AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WESLANDIA LIMITED

Directors

(The company's officers)

MR STEPHEN WILLIAM CARTER

(~65 year old British national)

CHANCERY HOUSE 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA, UNITED KINGDOM

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 16/07/2014

MRS AMANDA JANE LAURA WILTSHIRE

(~36 year old British national)

CHANCERY HOUSE 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Mr Stephen William Carter

(~65 year old British national)

Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Jane Laura Wiltshire

(~36 year old British national)

Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2019

Connections

(Shared officers)

PRIORY VETERINARY SURGEONS LIMITED

MR STEPHEN WILLIAM CARTER
MRS AMANDA JANE LAURA WILTSHIRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)