This company is commonly known as Wedlake Limited. The company was founded 19 years ago and was given the registration number 05185315. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WEDLAKE LIMITED |
|---|---|---|
| Company Number | : | 05185315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Secretary | 05 March 2009 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 28 October 2014 | Active |
| Winwood Villa, Shaws Estate Newcastle, St James Parish, | Secretary | 16 November 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 21 July 2004 | Active |
| Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, | Director | 16 November 2004 | Active |
| 12 Bouvier Road, Enfield, EN3 5SH | Director | 05 March 2009 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 July 2004 | Active |
| Mr David Sawyer | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 53, Cirrus House, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Fish Transport Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 206, Main Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Officers | Appoint person director company with name date. | Download |
| 2014-10-28 | Officers | Termination director company with name termination date. | Download |
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