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WEDLAKES LIMITED

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

This company is commonly known as Wedlakes Limited. The company was founded 36 years ago and was given the registration number 02244651. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEDLAKES LIMITED
Company Number:02244651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary26 September 1991Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director29 November 2011Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director08 March 2010Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director29 November 2011Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director10 October 2009Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Director-Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Director08 March 2010Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Director08 March 2010Active
52 Bedford Row, London, WC1R 4LR

Director-Active
52 Bedford Row, London, WC1R 4LR

Director22 September 2006Active
52, Bedford Row, London, United Kingdom, WC1R 4LR

Director08 March 2010Active
52 Bedford Row, London, WC1R 4LR

Director09 September 2003Active
52 Bedford Row, London, WC1R 4LR

Corporate Director01 March 2006Active

People with Significant Control

Wedlake Bell Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-11Officers

Change person director company with change date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change corporate secretary company with change date.

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2016-08-18Address

Change registered office address company with date old address new address.

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2015-12-29Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Change person director company with change date.

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