About

Registered Number: 00858022
Date of Incorporation: 01/09/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: 57-59 Millbrook Road East, Southampton, SO15 1HN

 

Wedderburn Shop Fitting Ltd was registered on 01 September 1965, it's status at Companies House is "Active". The company has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEDDERBURN, Peter Alexander 22 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
PSC07 - N/A 19 December 2019
PSC07 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
AA - Annual Accounts 22 August 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AP03 - Appointment of secretary 23 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 17 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 17 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 17 August 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 10 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 30 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 20 December 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 10 January 2000
RESOLUTIONS - N/A 14 October 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 06 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 21 December 1995
395 - Particulars of a mortgage or charge 06 October 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 26 January 1993
AA - Annual Accounts 18 December 1992
288 - N/A 25 April 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 14 December 1990
RESOLUTIONS - N/A 20 June 1990
RESOLUTIONS - N/A 20 June 1990
MEM/ARTS - N/A 20 June 1990
123 - Notice of increase in nominal capital 18 June 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 18 April 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 18 June 1987
AA - Annual Accounts 24 January 1987
MISC - Miscellaneous document 01 September 1965

Mortgages & Charges

Description Date Status Charge by
Single debenture 04 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.