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WENDY SWEETSER LIMITED

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

This company is commonly known as Wendy Sweetser Limited. The company was founded 21 years ago and was given the registration number 04628946. The firm's registered office is in LONDON. You can find them at 6 Andrewes House, Barbican, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WENDY SWEETSER LIMITED
Company Number:04628946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:6 Andrewes House, Barbican, London, England, EC2Y 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Alexandra Road, Great Wakering, Southend On Sea, SS3 0HW

Secretary06 January 2003Active
2 Alexandra Road, Great Wakering, Southend On Sea, SS3 0HW

Director06 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 January 2003Active

People with Significant Control

Mr David Morgan
Notified on:12 January 2018
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:England
Address:2, Alexandra Road, Southend-On-Sea, England, SS3 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wendy Sweetser
Notified on:05 January 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:2, Alexandra Road, Southend-On-Sea, England, SS3 0HW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-18Dissolution

Dissolution application strike off company.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-02Address

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

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-15Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Capital

Capital name of class of shares.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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