The Wedding Shop Limited

Company Name	The Wedding Shop Limited
Company Status	Active
Company Number	02902467
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Anne-Marie Gabriella Jenkins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Secretary Name	Mrs Prudence Joanna Leary
Status	Current
Appointed	20 October 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mr Ben John Ellis
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(30 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Prudence Joanna Leary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(30 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Lily Wong
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	50 Latimer Avenue London E6 2LH

Director Name	Mrs Karen Pocock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Wedding Consultant
Country of Residence	England
Correspondence Address	Heckets Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PS

Secretary Name	Alma Stephens
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Cornerways Park Road London NW4 3TJ

Secretary Name	Beata Ewa Rees Williams
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	50 Novello Street London SW6 4JB

Secretary Name	Mrs Karen Wood
Nationality	British
Status	Resigned
Appointed	17 November 2005(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2010)
Role	Accountant
Correspondence Address	2 Wellington Place Eccles Hill Bradford BD2 3EN

Secretary Name	Mrs Sharon Louise Wooler
Status	Resigned
Appointed	23 March 2010(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 21 October 2020)
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Sharon Louise Wooler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Charlotte Clare Maby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Contact

Website	weddingshop.com
Telephone	020 73848400
Telephone region	London

Location

Registered Address	80-82 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Karen Wright Pocock 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 February 2022	Change of details for Wedding List Solutions Ltd as a person with significant control on 24 February 2022 (2 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 June 2021	Memorandum and Articles of Association (43 pages)
26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
21 October 2020	Termination of appointment of Sharon Louise Wooler as a secretary on 21 October 2020 (1 page)
21 October 2020	Appointment of Mrs Prudence Joanna Leary as a secretary on 20 October 2020 (2 pages)
21 October 2020	Termination of appointment of Sharon Louise Wooler as a director on 20 October 2020 (1 page)
2 September 2020	Termination of appointment of Simon David Weaver as a director on 2 September 2020 (1 page)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Second filing of Confirmation Statement dated 25/02/2019 (6 pages)
30 September 2019	Second filing for the notification of Wedding List Solutions Ltd as a person with significant control (7 pages)
19 September 2019	Appointment of Mrs Charlotte Clare Maby as a director on 31 August 2019 (2 pages)
19 September 2019	Appointment of Mr Simon David Weaver as a director on 31 August 2019 (2 pages)
19 September 2019	Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 31 August 2019 (2 pages)
19 September 2019	Registered office address changed from Midland Buildings 19a Briggate Shipley BD17 7BP to 80-82 Glentham Road Barnes London SW13 9JJ on 19 September 2019 (1 page)
6 August 2019	Notification of Wedding List Solutions Ltd as a person with significant control on 1 August 2019 ANNOTATION Clarification a second filed PSC02 was registered on 30/09/2019. (3 pages)
6 August 2019	Cessation of Sharon Lewis Wooler as a person with significant control on 1 August 2019 (1 page)
4 March 2019	Confirmation statement made on 25 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 24/10/2019. (5 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 March 2018	Notification of Sharon Lewis Wooler as a person with significant control on 1 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Cessation of Gary Andrew Channon as a person with significant control on 31 March 2017 (1 page)
8 August 2017	Cessation of Gary Andrew Channon as a person with significant control on 31 March 2017 (1 page)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Cessation of Gary Andrew Channon as a person with significant control on 8 August 2017 (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Appointment of Mrs Sharon Louise Wooler as a secretary (1 page)
23 March 2010	Appointment of Mrs Sharon Louise Wooler as a secretary (1 page)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Return made up to 25/02/09; full list of members (3 pages)
18 May 2009	Return made up to 25/02/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008	Return made up to 25/02/08; full list of members (3 pages)
20 May 2008	Return made up to 25/02/08; full list of members (3 pages)
19 May 2008	Secretary's change of particulars / karen wood / 03/03/2007 (2 pages)
19 May 2008	Secretary's change of particulars / karen wood / 03/03/2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2007	Return made up to 25/02/07; full list of members (6 pages)
14 March 2007	Return made up to 25/02/07; full list of members (6 pages)
26 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
26 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
25 April 2006	Return made up to 25/02/06; full list of members (6 pages)
25 April 2006	Return made up to 25/02/06; full list of members (6 pages)
28 December 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
10 March 2004	Return made up to 25/02/04; full list of members (6 pages)
10 March 2004	Return made up to 25/02/04; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
25 March 2003	Return made up to 25/02/03; full list of members (6 pages)
25 March 2003	Return made up to 25/02/03; full list of members (6 pages)
8 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
8 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
14 March 2002	Return made up to 25/02/02; full list of members (6 pages)
14 March 2002	Return made up to 25/02/02; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
3 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
4 April 2001	Return made up to 25/02/01; full list of members (6 pages)
4 April 2001	Return made up to 25/02/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 29 February 2000 (4 pages)
10 January 2001	Accounts for a dormant company made up to 29 February 2000 (4 pages)
20 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
4 March 1999	Return made up to 25/02/99; no change of members (4 pages)
4 March 1999	Return made up to 25/02/99; no change of members (4 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
6 August 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
6 August 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
6 August 1998	Accounts for a dormant company made up to 28 February 1997 (4 pages)
6 August 1998	Accounts for a dormant company made up to 28 February 1997 (4 pages)
11 May 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 25/02/97; no change of members (4 pages)
18 July 1997	Return made up to 25/02/97; no change of members (4 pages)
3 February 1997	Return made up to 25/02/96; no change of members (4 pages)
3 February 1997	Return made up to 25/02/96; no change of members (4 pages)
18 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
18 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: 325 city road london EC1V 1LJ (1 page)
28 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: 325 city road london EC1V 1LJ (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 February 1994	Incorporation (14 pages)
25 February 1994	Incorporation (14 pages)

The Wedding Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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