UKBizDB.co.uk

WEDDERBURN SHOP FITTING LIMITED

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

This company is commonly known as Wedderburn Shop Fitting Limited. The company was founded 59 years ago and was given the registration number 00858022. The firm's registered office is in SOUTHAMPTON. You can find them at 57-59 Millbrook Road East, , Southampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WEDDERBURN SHOP FITTING LIMITED
Company Number:00858022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:57-59 Millbrook Road East, Southampton, SO15 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-59, Millbrook Road East, Southampton, SO15 1HN

Secretary22 January 2018Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director02 April 2007Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director02 April 2007Active
57-59, Millbrook Road East, Southampton, SO15 1HN

Director01 July 2019Active
57-59, Millbrook Road East, Southampton, SO15 1HN

Director01 July 2019Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director14 April 1992Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director-Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Secretary-Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director-Active
57-59, Millbrook Road East, Southampton, United Kingdom, SO15 1HN

Director-Active

People with Significant Control

Mr Andrew Weir Wedderburn
Notified on:01 March 2019
Status:Active
Date of birth:February 1967
Nationality:British
Address:57-59, Millbrook Road East, Southampton, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Jane Wedderburn
Notified on:01 March 2019
Status:Active
Date of birth:October 1972
Nationality:British
Address:57-59, Millbrook Road East, Southampton, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Andrew Wedderburn
Notified on:18 December 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:57-59, Millbrook Road East, Southampton, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Alexander Wedderburn
Notified on:18 December 2016
Status:Active
Date of birth:January 1927
Nationality:British
Address:57-59, Millbrook Road East, Southampton, SO15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Alexander Wedderburn
Notified on:18 December 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:57-59, Millbrook Road East, Southampton, SO15 1HN
Nature of control:
  • Right to appoint and remove directors as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.