UKBizDB.co.uk

WEDNESDAY BIDCO LIMITED

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

This company is commonly known as Wednesday Bidco Limited. The company was founded 6 years ago and was given the registration number 11334338. The firm's registered office is in LONDON. You can find them at Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEDNESDAY BIDCO LIMITED
Company Number:11334338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Secretary19 April 2022Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director09 December 2019Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Secretary01 October 2019Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director27 April 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active

People with Significant Control

Wednesday Midco Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:Shortlands 5th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type full.

Download
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-07-25Accounts

Accounts with accounts type full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Appoint person secretary company with name date.

Download
2022-04-27Officers

Termination secretary company with name termination date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-27Accounts

Accounts with accounts type full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person secretary company with name date.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.