Wedlakes Limited

Company Name	Wedlakes Limited
Company Status	Active
Company Number	02244651
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Michael Gardner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Martin Robert Arnold
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	26 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 September 2003)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Anthony Paul Gubbins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 5 months after company formation)
Appointment Duration	15 years (resigned 22 September 2006)
Role	Solicitor
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Adam Davey Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Simon Nicholas Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Solicitor
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mr Timothy Stuart Bird
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mr Peter John Day
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Andrew Lancaster Joyce
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 March 2010)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	wedlakebell.com
Telephone	020 73953000
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Wedlake Bell LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Director's details changed for Mr Michael Gardner on 18 August 2016 (2 pages)
11 October 2017	Director's details changed for Mr Michael Gardner on 18 August 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 18 August 2016 (1 page)
19 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014	Director's details changed for Mr Philip Matthews on 1 June 2014 (2 pages)
1 October 2014	Director's details changed for Mr Philip Matthews on 1 June 2014 (2 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Director's details changed for Mr Philip Matthews on 1 June 2014 (2 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
10 January 2012	Termination of appointment of Peter Day as a director (2 pages)
10 January 2012	Termination of appointment of Peter Day as a director (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Termination of appointment of Timothy Bird as a director (2 pages)
13 December 2011	Termination of appointment of Timothy Bird as a director (2 pages)
6 December 2011	Appointment of Mr Charles Antony Hicks as a director (3 pages)
6 December 2011	Appointment of Martin Robert Arnold as a director (3 pages)
6 December 2011	Appointment of Martin Robert Arnold as a director (3 pages)
6 December 2011	Appointment of Mr Charles Antony Hicks as a director (3 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 July 2011	Termination of appointment of Andrew Joyce as a director (1 page)
28 July 2011	Termination of appointment of Andrew Joyce as a director (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Secretary's details changed for Breams Registrars and Nominees Limited on 14 September 2010 (2 pages)
22 April 2010	Termination of appointment of Breams Corporate Services Limited as a director (2 pages)
22 April 2010	Termination of appointment of Breams Corporate Services Limited as a director (2 pages)
8 April 2010	Appointment of Peter John Day as a director (3 pages)
8 April 2010	Appointment of Peter John Day as a director (3 pages)
8 April 2010	Appointment of Andrew Lancaster Joyce as a director (3 pages)
8 April 2010	Appointment of Michael Gardner as a director (3 pages)
8 April 2010	Appointment of Timothy Stuart Bird as a director (3 pages)
8 April 2010	Appointment of Timothy Stuart Bird as a director (3 pages)
8 April 2010	Appointment of Andrew Lancaster Joyce as a director (3 pages)
8 April 2010	Appointment of Michael Gardner as a director (3 pages)
10 February 2010	Appointment of Mr Philip Matthews as a director (3 pages)
10 February 2010	Appointment of Mr Philip Matthews as a director (3 pages)
10 February 2010	Termination of appointment of Simon Jones as a director (2 pages)
10 February 2010	Termination of appointment of Simon Jones as a director (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Return made up to 14/09/08; full list of members (3 pages)
28 October 2008	Return made up to 14/09/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 14/09/06; full list of members (7 pages)
2 October 2006	Return made up to 14/09/06; full list of members (7 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (5 pages)
8 March 2006	New director appointed (5 pages)
8 March 2006	Director resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Return made up to 14/09/04; full list of members (7 pages)
9 September 2004	Return made up to 14/09/04; full list of members (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 October 2002	Return made up to 14/09/02; full list of members (7 pages)
7 October 2002	Return made up to 14/09/02; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Return made up to 14/09/00; full list of members (6 pages)
29 September 2000	Return made up to 14/09/00; full list of members (6 pages)
22 September 1999	Return made up to 14/09/99; full list of members (6 pages)
22 September 1999	Return made up to 14/09/99; full list of members (6 pages)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 September 1998	Return made up to 14/09/98; no change of members (4 pages)
8 September 1998	Return made up to 14/09/98; no change of members (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 October 1997	Return made up to 14/09/97; no change of members (4 pages)
1 October 1997	Return made up to 14/09/97; no change of members (4 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 October 1996	Return made up to 14/09/96; full list of members (5 pages)
10 October 1996	Return made up to 14/09/96; full list of members (5 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 September 1995	Return made up to 14/09/95; no change of members (4 pages)
20 September 1995	Return made up to 14/09/95; no change of members (4 pages)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
15 April 1988	Incorporation (17 pages)
15 April 1988	Incorporation (17 pages)

Wedlakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London