About

Registered Number: 02244651
Date of Incorporation: 15/04/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: 71 Queen Victoria Street, London, EC4V 4AY,

 

Wedlakes Ltd was registered on 15 April 1988 with its registered office in London. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Simon Nicholas 22 September 2006 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 06 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 11 October 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 20 September 2016
CH04 - Change of particulars for corporate secretary 19 August 2016
AD01 - Change of registered office address 18 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 10 October 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 October 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
TM01 - Termination of appointment of director 22 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 26 September 2005
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 02 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 26 April 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 29 September 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 20 September 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 17 September 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 06 November 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 02 October 1990
RESOLUTIONS - N/A 20 July 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
CERTNM - Change of name certificate 18 May 1988
NEWINC - New incorporation documents 15 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.