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The Wedding Shop Limited, SW13 9JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WEDDING SHOP LIMITED

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

This company is commonly known as The Wedding Shop Limited. The company was founded 30 years ago and was given the registration number 02902467. The firm's registered office is in LONDON. You can find them at 80-82 Glentham Road, Barnes, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE WEDDING SHOP LIMITED
Company Number:02902467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:80-82 Glentham Road, Barnes, London, England, SW13 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Secretary20 October 2020Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director31 August 2019Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director31 August 2019Active
50, Novello Street, London, SW6 4JB

Secretary06 May 1998Active
1 Cornerways, Park Road, London, NW4 3TJ

Secretary25 February 1994Active
2 Wellington Place, Eccles Hill, Bradford, BD2 3EN

Secretary17 November 2005Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Secretary23 March 2010Active
Heckets, Stokesheath Road, Oxshott, Leatherhead, KT22 0PS

Director25 February 1994Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director31 August 2019Active
50 Latimer Avenue, London, E6 2LH

Director25 February 1994Active
80-82, Glentham Road, Barnes, London, England, SW13 9JJ

Director01 August 2017Active

People with Significant Control

Mrs Sharon Lewis Wooler
Notified on:01 March 2018
Status:Active
Date of birth:July 1962
Nationality:British
Address:Midland Buildings, Shipley, BD17 7BP
Nature of control:
  • Significant influence or control
Wedding List Solutions Ltd
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:80-82, Glentham Road, London, England, SW13 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Andrew Scott Channon
Notified on:01 January 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:Midland Buildings, Shipley, BD17 7BP
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-17Resolution

Resolution.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-06-20Incorporation

Memorandum articles.

Download
2021-06-20Resolution

Resolution.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Officers

Appoint person secretary company with name date.

Download
2020-10-21Officers

Termination secretary company with name termination date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Change account reference date company current shortened.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-10-24Miscellaneous

Legacy.

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2019-09-30Persons with significant control

Second filing notification of a person with significant control.

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2019-09-19Officers

Appoint person director company with name date.

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