This company is commonly known as Wedding Presents Direct Limited. The company was founded 21 years ago and was given the registration number 04531550. The firm's registered office is in LONDON. You can find them at 80-82 Glentham Road, , 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 PRESENTS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04531550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80-82 Glentham Road, 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, London, England, SW13 9JJ | Secretary | 06 October 2020 | Active |
| 80-82, Glentham Road, London, England, SW13 9JJ | Director | 03 August 2016 | Active |
| 80-82, Glentham Road, London, England, SW13 9JJ | Director | 03 September 2020 | Active |
| The Fishing Cottage, Stitchcombe, Marlborough, SN8 2EU | Secretary | 10 September 2002 | Active |
| 19a Briggate, Briggate, Shipley, England, BD17 7BP | Secretary | 03 May 2019 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 September 2002 | Active |
| Unit E Aerial Business Park, Aerial Business Park, Lambourn Woodlands, Hungerford, England, RG17 7RZ | Director | 03 August 2016 | Active |
| The Fishing Cottage, Stitchcombe, Marlborough, SN8 2EU | Director | 10 September 2002 | Active |
| The Fishing Cottage, Stitchcombe, Marlborough, SN8 2EU | Director | 10 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 September 2002 | Active |
| Wedding List Solutions Limited | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80-82, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
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