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WEDDERBURN RETAIL SOLUTIONS LIMITED - 57-59 Millbrook Road East, Southampton, SO15 1HN, United Kingdom
Company Information
- Company registration number
- 06518644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57-59 Millbrook Road East
- Southampton
- SO15 1HN 57-59 Millbrook Road East, Southampton, SO15 1HN UK
Management
- Managing Directors
- BUONTEMPO, Jason
- SUMMERS, Mark James
- WEDDERBURN, Andrew Weir
- WEDDERBURN, Emma Jane, Dr
- WEDDERBURN, Peter Alexander
- WESTWOOD, Richard Thomas Alfred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Age Of Company 2008-02-29 16 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- Mr Peter Alexander Wedderburn
- Mr Andrew Weir Wedderburn
- Dr Emma Jane Wedderburn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
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WEDDERBURN RETAIL SOLUTIONS LIMITED Company Description
- WEDDERBURN RETAIL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06518644. Its current trading status is "live". It was registered 2008-02-29. It has declared SIC or NACE codes as "43290". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 57-59 Millbrook Road East .
Get WEDDERBURN RETAIL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wedderburn Retail Solutions Limited - 57-59 Millbrook Road East, Southampton, SO15 1HN, United Kingdom
- 2008-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06518644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06518644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06518644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-03-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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notification-of-a-person-with-significant-control (2020-03-16) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-12-15) - 88(3)
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legacy (2008-11-06) - 225
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legacy (2008-11-06) - 88(2)
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legacy (2008-12-15) - 88(2)
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incorporation-company (2008-02-29) - NEWINC
