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Home > England & Wales Companies > WEEDING TECHNOLOGIES LIMITED
Company Information for

WEEDING TECHNOLOGIES LIMITED

UNIT 3 TRIANGLE BUSINESS CENTRE, FORTUNE WAY, LONDON, NW10 6UF,
Company Registration Number
07575896
Private Limited Company
Active

Company Overview

About Weeding Technologies Ltd
WEEDING TECHNOLOGIES LIMITED was founded on 2011-03-23 and has its registered office in London. The organisation's status is listed as "Active". Weeding Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEEDING TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 3 TRIANGLE BUSINESS CENTRE
FORTUNE WAY
LONDON
NW10 6UF
Other companies in W4
 
Filing Information
Company Number 07575896
Company ID Number 07575896
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB111641853  
Last Datalog update: 2024-11-05 06:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEEDING TECHNOLOGIES LIMITED
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Company Officers of WEEDING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MERVYN COLVILLE CRAWFORD
 Director 2016-12-22
LEO PATRICK DE MONTAIGNAC
 Director 2014-10-14
YINGHUI WANG
 Director 2015-06-23
ROBERT DEAN WYLIE
 Director 2013-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN CORNUAUD
 Director 2015-06-15 2018-01-23
CHARLES WILLIAM PEAT
 Director 2013-08-12 2017-01-01
GEOFFREY LUIGI PAULO RANDALL
 Director 2012-12-20 2017-01-01
MICHAEL ANTHONY MCCULLOCH LAMB
 Director 2012-11-21 2014-10-14
DAVID ANDREW BRYAN
 Director 2011-12-02 2013-11-12
ALEXANDER BENEDICT HAYUM GOLDSMITH
 Director 2011-03-23 2013-09-04
RICHARD HEFFORD HOBBS
 Director 2011-11-24 2012-10-07
CALUM CHACE
 Director 2011-03-23 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MERVYN COLVILLE CRAWFORD EVERY1MOBILE LIMITED Director 2017-10-31 CURRENT 2010-01-21 Liquidation
YINGHUI WANG RECRUITIVE SOFTWARE LTD Director 2015-08-01 CURRENT 2004-10-26 Liquidation
YINGHUI WANG INTELLIUM ADVISORY LTD Director 2014-11-24 CURRENT 2014-11-24 Active
ROBERT DEAN WYLIE PROJECT X GLOBAL LIMITED Director 2018-03-16 CURRENT 2017-08-11 Active
ROBERT DEAN WYLIE DUVAS TECHNOLOGIES LIMITED Director 2016-06-29 CURRENT 2008-01-08 Active
ROBERT DEAN WYLIE CAMBRIDGE AGRITECH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
ROBERT DEAN WYLIE RADICAL SYSTEMS LIMITED Director 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-09-23
ROBERT DEAN WYLIE STERITROX LIMITED Director 2007-02-28 CURRENT 2003-09-02 Dissolved 2015-06-17
ROBERT DEAN WYLIE EXOSECT LIMITED Director 2003-11-14 CURRENT 1999-04-29 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-09-16Second filing of capital allotment of shares GBP13,113.30
2024-08-0604/04/24 STATEMENT OF CAPITAL GBP 12399.99
2024-08-0606/06/24 STATEMENT OF CAPITAL GBP 12487.63
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA England
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-22APPOINTMENT TERMINATED, DIRECTOR YINGHUI WANG
2023-12-13DIRECTOR APPOINTED MR MICHAEL LESLIE HUTCHINSON
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960006
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960007
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 075758960009
2023-12-06Appointment of Lcif Representatives Limited as director on 2023-12-01
2023-08-17CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON ASHTON KILPATRICK
2023-07-23REGISTRATION OF A CHARGE / CHARGE CODE 075758960008
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960005
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MERVYN COLVILLE CRAWFORD
2022-11-17DIRECTOR APPOINTED MR ANDREW SIMON ASHTON KILPATRICK
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-07-0430/06/22 STATEMENT OF CAPITAL GBP 11410.74
2022-07-04SH0130/06/22 STATEMENT OF CAPITAL GBP 11410.74
2022-05-0320/04/22 STATEMENT OF CAPITAL GBP 11021.74
2022-05-03SH0120/04/22 STATEMENT OF CAPITAL GBP 11021.74
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-2219/11/21 STATEMENT OF CAPITAL GBP 10593.86
2021-12-22SH0119/11/21 STATEMENT OF CAPITAL GBP 10593.86
2021-12-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-company business 17/11/2021</ul>
2021-12-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-company business 17/11/2021<li>Resolution passed adopt articles</ul>
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-company business 17/11/2021
  • Resolution of adoption of Articles of Association
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM CAPITAL NOMINEES LIMITED
2021-04-16AP01DIRECTOR APPOINTED MS YINGHUI WANG
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960007
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960006
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960002
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960005
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960004
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR YINGHUI WANG
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960004
2019-10-08AP02Appointment of Earthworm Capital Nominees Limited as director on 2019-09-16
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED
2019-10-03SH0102/09/19 STATEMENT OF CAPITAL GBP 9443.10
2019-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11RP04SH01Second filing of capital allotment of shares GBP9,314.07
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960003
2019-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-04-05AP02Appointment of Ew Cap Limited as director on 2019-04-04
2019-04-05SH0104/04/19 STATEMENT OF CAPITAL GBP 7728.17
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960003
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960002
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960001
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 7728.17
2018-05-21SH0130/04/18 STATEMENT OF CAPITAL GBP 7728.17
2018-05-14RES13EXISTING SHARE CAPITAL IS £6,213.26 DIVIDED INTO 318,983 ORDINARY SHARES OF £0.01 EACH AND 302,346 A ORDINARY SHARES OF £0.01 EACH 29/03/2018
2018-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CORNUAUD
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075758960001
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Gable House Turnham Green Terrace London W4 1QP
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6213.29
2017-03-31SH0122/02/17 STATEMENT OF CAPITAL GBP 6213.29
2017-02-16RES12Resolution of varying share rights or name
2017-02-16RES01ADOPT ARTICLES 22/12/2016
2017-02-15SH0120/12/16 STATEMENT OF CAPITAL GBP 5778.87
2017-02-11SH08Change of share class name or designation
2017-01-19AP01DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEAT
2017-01-08RES12Resolution of varying share rights or name
2016-12-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02SH0130/11/16 STATEMENT OF CAPITAL GBP 3189.83
2016-09-29SH0130/08/16 STATEMENT OF CAPITAL GBP 3148.23
2016-05-03AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29SH0112/01/16 STATEMENT OF CAPITAL GBP 3008.42
2015-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01RES14Resolutions passed:
  • £221.86 20/10/2015
  • Resolution removal of pre-emption rights
  • Resolution adopt articles
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3001.77
2015-11-03SH0120/10/15 STATEMENT OF CAPITAL GBP 3001.77
2015-10-29ANNOTATIONClarification
2015-10-29RP04SECOND FILING FOR FORM SH01
2015-09-09SH0108/09/15 STATEMENT OF CAPITAL GBP 2302.85
2015-08-20AP01DIRECTOR APPOINTED MR SEBASTIEN CORNUAUD
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2302.85
2015-08-04AR0123/03/15 FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MISS YINGHUI WANG
2015-03-17SH0122/12/14 STATEMENT OF CAPITAL GBP 2301.3
2015-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-02-06AP01DIRECTOR APPOINTED MR LEO PATRICK DE MONTAIGNAC
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB
2014-09-02AR0123/03/14 FULL LIST
2014-05-07SH0107/04/14 STATEMENT OF CAPITAL GBP 1975.10
2013-12-20AP01DIRECTOR APPOINTED DR ROBERT DEAN WYLIE
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLDSMITH
2013-10-10AP01DIRECTOR APPOINTED CHARLES WILLIAM PEAT
2013-09-18RES01ADOPT ARTICLES 12/08/2013
2013-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-18AR0123/03/13 FULL LIST
2013-09-18SH0112/08/13 STATEMENT OF CAPITAL GBP 1664.38
2013-09-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23GAZ1FIRST GAZETTE
2013-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-25AP01DIRECTOR APPOINTED MR GEOFF RANDALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE ENGLAND
2013-02-07RES01ALTER ARTICLES 14/12/2012
2013-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MCCULLOCH LAMB
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS
2012-07-30RES13BUYBACK AGREEMENTS 15/06/2012
2012-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-10AR0123/03/12 FULL LIST
2012-07-10ANNOTATIONReplaced
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND
2012-02-02AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-15AP01DIRECTOR APPOINTED MR RICHARD HEFFPRD HOBBS
2011-12-15AP01DIRECTOR APPOINTED MR DAVID ANDREW BRYAN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CALUM CHACE
2011-10-31SH0105/09/11 STATEMENT OF CAPITAL GBP 196.40
2011-09-08SH0104/08/11 STATEMENT OF CAPITAL GBP 102.40
2011-05-06RES01ADOPT ARTICLES 25/03/2011
2011-05-06SH0128/03/11 STATEMENT OF CAPITAL GBP 70.01
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE UNITED KINGDOM
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENEDICT HAVIUM GOLDSMITH / 23/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CHASE / 23/03/2011
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to WEEDING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEEDING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of WEEDING TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by WEEDING TECHNOLOGIES LIMITED

WEEDING TECHNOLOGIES LIMITED has registered 2 patents

GB2485457 , GB2485460 ,

Domain Names
We do not have the domain name information for WEEDING TECHNOLOGIES LIMITED
Trademarks

Trademark applications by WEEDING TECHNOLOGIES LIMITED

WEEDING TECHNOLOGIES LIMITED is the Original Applicant for the trademark FOAMSTREAM CLEAN ™ (WIPO1462185) through the WIPO on the 2018-11-30
Chemicals for use in agriculture, gardening, and facilities management; chemicals for use in street cleaning.
Produits chimiques destinés à l'agriculture, au jardinage et à la gestion d'installations; produits chimiques destinés au nettoyage de routes.
Productos químicos para la agricultura, jardinería y gestión de instalaciones; productos químicos para la limpieza de calles.
WEEDING TECHNOLOGIES LIMITED is the Original Applicant for the trademark FOAMSTREAM CLEAN ™ (79256895) through the USPTO on the 2018-11-30
"CLEAN"
Income
Government Income

Government spend with WEEDING TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2016-12-16 GBP £19,750 PURCHASE OF VEHICLES
Fareham Borough Council 2016-12-16 GBP £1,828 PURCHASE OF VEHICLES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEEDING TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEEDING TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184243001Water cleaning appliances with built-in motor, with heating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEEDING TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEEDING TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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