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THE WEDDING LIST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wedding List Company Limited. The company was founded 34 years ago and was given the registration number 02422722. The firm's registered office is in LONDON. You can find them at One, The Royal Arcade, 28 Old Bond Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:THE WEDDING LIST COMPANY LIMITED
Company Number:02422722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:One, The Royal Arcade, 28 Old Bond Street, London, W1X 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, The Royal Arcade, 28 Old Bond Street, London, W1X 4BT

Secretary27 January 1999Active
3378 Weil Road, Marion, United States,

Director12 October 1995Active
Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX

Secretary-Active
21 Litchfield Way, London, NW11 6NR

Secretary-Active
Sloane House, The Linfields, Thakenham, RH20 3DT

Secretary20 October 1995Active
Stoney Hill House, Stoney Hills, SG12 0HJ

Director-Active
21 Litchfield Way, London, NW11 6NR

Director-Active
Charlton House Charlton Road, Charlton, Hitchin, SG5 2AB

Director-Active
Blackbush Cottage Marsh Lane, Higher Denham, UB9 5DL

Director-Active
32 Parkway, Welwyn Garden City, AL8 6HQ

Director-Active
Sloane House, The Linfields, Thakenham, RH20 3DT

Director12 October 1995Active
104, Iffley Road, London, W6 0PF

Director-Active
The Old Rectory, Stocking Pelham, Buntingford, SG9 0HU

Director10 July 1995Active

People with Significant Control

C Et W Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, The Royal Arcade, 28 Old Bond St, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type full.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type full.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type full.

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