This company is commonly known as Wedding List Solutions Limited. The company was founded 33 years ago and was given the registration number 02519495. 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | WEDDING LIST SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02519495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80-82 Glentham Road, Barnes, London, England, SW13 9JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Secretary | 06 October 2020 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 06 March 2015 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 03 September 2020 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 02 August 2019 | Active |
| 44 Gowrie Road, London, SW11 5NR | Secretary | - | Active |
| 2 Wellington Place, Eccles Hill, Bradford, BD2 3EN | Secretary | 01 December 2004 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Secretary | 05 March 2015 | Active |
| 19a, Briggate, Shipley, Bradford, BD17 7BP | Secretary | 01 February 2010 | Active |
| 14 Killarney Road, London, SW18 2DX | Director | 01 August 1995 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 03 October 2013 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 10 August 2015 | Active |
| 44 Gowrie Road, London, SW11 5NR | Director | - | Active |
| 44 Gowrie Road, London, SW11 5NR | Director | - | Active |
| 67 Boxley Drive, West Bridgford, Nottingham, NG2 7GN | Director | - | Active |
| 67 Boxley Drive, West Bridgford, Nottingham, NG2 7GN | Director | - | Active |
| 75 Leathwaite Road, London, SW11 6RR | Director | 01 April 1998 | Active |
| 46 Bramford Road, London, SW18 1AP | Director | 01 November 1996 | Active |
| Heckets, Stokesheath Road, Oxshott, Leatherhead, KT22 0PS | Director | 01 December 2003 | Active |
| 21, Bedford Square, London, WC1B 3HH | Director | 03 October 2013 | Active |
| 21, Bedford Square, London, WC1B 3HH | Director | 03 October 2013 | Active |
| 24 Ranelagh Avenue, Barnes, London, SW13 0BL | Director | 01 December 2003 | Active |
| 72 Canford Road, London, SW11 6PD | Director | 01 June 2002 | Active |
| 80-82, Glentham Road, Barnes, London, England, SW13 9JJ | Director | 02 August 2019 | Active |
| Robin Hill Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 01 December 2003 | Active |
| The Cambium Group Uk Holdings Limited | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80-82, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Mr Gary Andrew Scott Channon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80-82, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
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