About

Registered Number: 07075470
Date of Incorporation: 13/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 48 Carver Street Carver Street, Birmingham, B1 3AS,

 

Having been setup in 2009, Wedds & Co Ltd are based in Birmingham, it has a status of "Active". There are 2 directors listed as Evans, Andrew Malcolm, Phipp, Graham Neil for this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Andrew Malcolm 18 May 2016 - 1
PHIPP, Graham Neil 15 April 2010 18 May 2016 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
PSC04 - N/A 19 November 2019
AA - Annual Accounts 12 November 2019
MR01 - N/A 08 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 November 2017
MR04 - N/A 24 June 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 23 November 2016
MR01 - N/A 24 August 2016
TM02 - Termination of appointment of secretary 16 June 2016
AP03 - Appointment of secretary 16 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 14 December 2015
RP04 - N/A 04 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
CH01 - Change of particulars for director 18 December 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 November 2011
AA01 - Change of accounting reference date 06 April 2011
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 08 December 2010
AP03 - Appointment of secretary 22 April 2010
TM01 - Termination of appointment of director 18 February 2010
SH01 - Return of Allotment of shares 18 December 2009
AP01 - Appointment of director 15 December 2009
NEWINC - New incorporation documents 13 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2019 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

All assets debenture 21 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.