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W SALES LIMITED (02331286)

W SALES LIMITED (02331286) is an active UK company. incorporated on 29 December 1988. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. W SALES LIMITED has been registered for 37 years. Current directors include WEILER, Irwin Leo.

Company Number
02331286
Status
active
Type
ltd
Incorporated
29 December 1988
Age
37 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WEILER, Irwin Leo
SIC Codes
41100

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Introduction
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W SALES LIMITED

W SALES LIMITED is an active company incorporated on 29 December 1988 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. W SALES LIMITED was registered 37 years ago.(SIC: 41100)

Status

active

Active since 37 years ago

Company No

02331286

LTD Company

Age

37 Years

Incorporated 29 December 1988

Size

N/A

Accounts

ARD: 25/6

Up to Date

9 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 June 2026
Period: 1 July 2024 - 25 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

EUROAGENCY MANAGEMENT LIMITED
From: 3 November 1994To: 17 July 2012
DALEWOOD PROPERTIES LIMITED
From: 29 December 1988To: 3 November 1994
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

7 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
Dec 88
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Cleared
Apr 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Secured
Dec 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WEILER, Dahlia

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed N/A

WEILER, Irwin Leo

Active
New Burlington House, LondonNW11 0PU
Born April 1964
Director
Appointed N/A

Persons with significant control

2

Mrs Dahlia Weiler

Active
New Burlington House, LondonNW11 0PU
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Irwin Leo Weiler

Active
New Burlington House, LondonNW11 0PU
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 September 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Certificate Change Of Name Company
17 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 July 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Legacy
2 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Legacy
9 August 2007
353353
Legacy
9 August 2007
287Change of Registered Office
Legacy
7 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2006
AAAnnual Accounts
Legacy
10 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 April 2005
AAAnnual Accounts
Legacy
6 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
17 January 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Legacy
7 January 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2002
AAAnnual Accounts
Legacy
26 January 2002
363aAnnual Return
Legacy
15 October 2001
288cChange of Particulars
Legacy
15 October 2001
288cChange of Particulars
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
19 January 2001
363aAnnual Return
Accounts With Accounts Type Small
20 April 2000
AAAnnual Accounts
Legacy
13 January 2000
287Change of Registered Office
Legacy
13 January 2000
363aAnnual Return
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
24 December 1998
363aAnnual Return
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
12 January 1998
363aAnnual Return
Auditors Resignation Company
31 July 1997
AUDAUD
Legacy
24 February 1997
363aAnnual Return
Accounts With Accounts Type Small
21 February 1997
AAAnnual Accounts
Accounts With Accounts Type Small
6 May 1996
AAAnnual Accounts
Legacy
4 March 1996
363x363x
Legacy
4 March 1996
363(353)363(353)
Accounts With Accounts Type Dormant
16 March 1995
AAAnnual Accounts
Resolution
16 March 1995
RESOLUTIONSResolutions
Legacy
18 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
2 November 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 April 1994
AAAnnual Accounts
Legacy
9 March 1994
363x363x
Legacy
24 January 1993
363sAnnual Return (shuttle)
Legacy
22 September 1992
225(1)225(1)
Legacy
28 July 1992
363b363b
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Legacy
17 December 1991
395Particulars of Mortgage or Charge
Legacy
3 December 1991
288288
Legacy
3 December 1991
288288
Legacy
3 December 1991
363x363x
Legacy
3 December 1991
363x363x
Legacy
30 July 1991
DISS6DISS6
Gazette Notice Compulsary
28 May 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
23 October 1989
RESOLUTIONSResolutions
Legacy
23 October 1989
288288
Legacy
28 March 1989
287Change of Registered Office
Legacy
31 January 1989
287Change of Registered Office
Incorporation Company
29 December 1988
NEWINCIncorporation