W.E.D. (SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
W.E.D. (SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W.E.D. (SERVICES) LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09545052. The accounts status is SMALL and accounts are next due on 30/09/2024.
W.E.D. (SERVICES) LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09545052. The accounts status is SMALL and accounts are next due on 30/09/2024.
W.E.D. (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH WINDEATT | Aug 1984 | British | Director | 2018-02-01 | CURRENT |
RHYS MICHAEL THOMAS | Oct 1979 | British | Director | 2022-09-30 | CURRENT |
MR ANOGEN SIVAPALAN | Feb 1986 | British | Director | 2019-07-31 | CURRENT |
MR ASHLEY CURNOW | Apr 1992 | British | Director | 2024-02-01 | CURRENT |
ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
MR CHARLES WILLIAM FREDERICK DOWDS | Feb 1954 | British | Director | 2015-04-16 UNTIL 2018-06-30 | RESIGNED |
MR DAVID DAVIES | Mar 1981 | British | Director | 2018-02-01 UNTIL 2019-06-30 | RESIGNED |
MR ANTHONY CLIVE DAVIES | Apr 1960 | British | Director | 2022-01-01 UNTIL 2024-01-31 | RESIGNED |
MR SIMON MARTYN ANTONY BROWN | Dec 1964 | British | Director | 2020-12-15 UNTIL 2022-09-14 | RESIGNED |
MR PAUL EDWARD AGER | Feb 1977 | British | Director | 2023-02-01 UNTIL 2024-01-31 | RESIGNED |
ANDREW FRANCIS HARSTON | Dec 1960 | British | Director | 2019-07-31 UNTIL 2023-06-30 | RESIGNED |
MR MATTHEW BRANDON KENNERLEY | Oct 1966 | British | Director | 2018-01-31 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.E Dowds (Shipping) Limited | 2016-04-16 | Newport |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Charles William Frederick Dowds | 2016-04-06 - 2018-03-07 | 2/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - W.E.D. (SERVICES) LIMITED | 2017-05-19 | 31-08-2016 | £42,647 Cash £23,948 equity |
Abbreviated Company Accounts - W.E.D. (SERVICES) LIMITED | 2016-05-25 | 31-08-2015 | £14,886 Cash £1,980 equity |