WEDDERBURN SHOP FITTING LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
WEDDERBURN SHOP FITTING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
WEDDERBURN SHOP FITTING LIMITED was incorporated 58 years ago on 01/09/1965 and has the registered number: 00858022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEDDERBURN SHOP FITTING LIMITED was incorporated 58 years ago on 01/09/1965 and has the registered number: 00858022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WEDDERBURN SHOP FITTING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
57-59 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS ALFRED WESTWOOD | Apr 1947 | British | Director | CURRENT | |
| PETER ALEXANDER WEDDERBURN | Jul 1958 | British | Director | 1992-04-14 | CURRENT |
| DR EMMA JANE WEDDERBURN | Oct 1972 | British | Director | 2019-07-01 | CURRENT |
| MR ANDREW WEDDERBURN | Feb 1967 | British | Director | 2019-07-01 | CURRENT |
| MARK JAMES SUMMERS | Jun 1966 | British | Director | 2007-04-02 | CURRENT |
| JASON BUONTEMPO | Feb 1970 | British | Director | 2007-04-02 | CURRENT |
| MR PETER ALEXANDER WEDDERBURN | Secretary | 2018-01-22 | CURRENT | ||
| GORDON ALEXANDER WEDDERBURN | Jan 1927 | British | Director | RESIGNED | |
| COLIN ANDREW WEDDERBURN | Jun 1930 | British | Director | RESIGNED | |
| COLIN ANDREW WEDDERBURN | Jun 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Weir Wedderburn | 2019-03-01 | 2/1967 | Southampton | Ownership of shares 25 to 50 percent |
| Mrs Emma Jane Wedderburn | 2019-03-01 | 10/1972 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Colin Andrew Wedderburn | 2016-12-18 - 2019-03-01 | 6/1930 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Gordon Alexander Wedderburn | 2016-12-18 - 2019-03-01 | 1/1927 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Peter Alexander Wedderburn | 2016-12-18 | 7/1958 | Southampton |
Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WEDDERBURN_SHOP_FITTING_L - Accounts | 2023-11-08 | 31-03-2023 | £865,845 Cash £723,917 equity |
| WEDDERBURN_SHOP_FITTING_L - Accounts | 2022-11-30 | 31-03-2022 | £823,541 Cash £724,381 equity |
| WEDDERBURN_SHOP_FITTING_L - Accounts | 2021-11-18 | 31-03-2021 | £1,094,468 Cash £823,604 equity |
| WEDDERBURN_SHOP_FITTING_L - Accounts | 2021-02-06 | 31-03-2020 | £720,367 Cash £754,717 equity |
| WEDDERBURN_SHOP_FITTING_L - Accounts | 2019-08-23 | 31-03-2019 | £470,351 Cash £621,643 equity |