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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK CHAMBER OF COMMERCE INDUSTRY AND SHIPPING INCORPORATED 42 FELAW STREET Active SMALL 94120 - Activities of professional membership organizations
THE TEIGNMOUTH QUAY COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK DREDGING MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
W.E.DOWDS LIMITED NEWPORT WALES Active UNAUDITED ABRIDGED 70100 - Activities of head offices
W.E. DOWDS (SHIPPING) LIMITED LONDON UNITED KINGDOM Active FULL 52241 - Cargo handling for water transport activities
MAERSK LOGISTICS AND SERVICES UK LTD LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
T.U. AGENCIES LTD. PONTYPOOL WALES Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
RAIL FREIGHT (USERS & SUPPLIERS) GROUP LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LOCUS MANAGEMENT SOLUTIONS LTD IPSWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CWRT PERROTT FARM LIMITED NEWPORT WALES Active UNAUDITED ABRIDGED 01410 - Raising of dairy cattle

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

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