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WEDGEWOOD OFFSHORE SERVICES LIMITED

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

This company is commonly known as Wedgewood Offshore Services Limited. The company was founded 25 years ago and was given the registration number 03736381. The firm's registered office is in WOODBRIDGE. You can find them at May House 22 Brook Lane, Framlingham, Woodbridge, Suffolk. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:WEDGEWOOD OFFSHORE SERVICES LIMITED
Company Number:03736381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:May House 22 Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
May House, 22 Brook Lane, Framlingham, Woodbridge, IP13 9RN

Secretary15 April 1999Active
May House, 22 Brook Lane, Framlingham, Woodbridge, Great Britain, IP13 9RN

Director15 April 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary19 March 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director19 March 1999Active

People with Significant Control

Mr William Charles Nekrews
Notified on:01 January 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:May House, 22 Brook Lane, Woodbridge, IP13 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-03-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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2011-03-10Annual return

Annual return company with made up date full list shareholders.

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2010-08-19Accounts

Accounts with accounts type total exemption small.

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