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WEDCO EMEA VENTURES LIMITED

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

This company is commonly known as Wedco Emea Ventures Limited. The company was founded 9 years ago and was given the registration number 09104101. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEDCO EMEA VENTURES LIMITED
Company Number:09104101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director26 November 2020Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director02 August 2023Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director23 January 2024Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director18 October 2023Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director09 August 2017Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director26 June 2014Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director26 June 2014Active

People with Significant Control

Wedco Global Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom, W6 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Officers

Appoint person director company with name date.

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2023-10-27Officers

Second filing of director appointment with name.

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2023-10-25Capital

Capital allotment shares.

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2023-10-18Address

Change sail address company with old address new address.

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2023-10-18Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-05-18Capital

Capital allotment shares.

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2023-02-09Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2018-07-06Accounts

Accounts with accounts type full.

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2018-07-05Address

Move registers to sail company with new address.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

Change sail address company with new address.

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2017-08-11Officers

Termination director company with name termination date.

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