Wedding Presents Direct Limited

Company Name	Wedding Presents Direct Limited
Company Status	Active
Company Number	04531550
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Anne-Marie Gabriella Jenkins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road London SW13 9JJ

Director Name	Mrs Prudence Joanna Leary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road London SW13 9JJ

Secretary Name	Mrs Prudence Joanna Leary
Status	Current
Appointed	06 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	80-82 Glentham Road 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(21 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road London SW13 9JJ

Director Name	Lady Melanie Clare Dundas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fishing Cottage Stitchcombe Marlborough Wiltshire SN8 2EU

Director Name	Lord James Edward Dundas
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fishing Cottage Stitchcombe Marlborough Wiltshire SN8 2EU

Secretary Name	Lord James Edward Dundas
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fishing Cottage Stitchcombe Marlborough Wiltshire SN8 2EU

Director Name	Mr Gary Andrew Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Aerial Business Park Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ

Secretary Name	Mrs Sharon Louise Wooler
Status	Resigned
Appointed	03 May 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	19a Briggate Briggate Shipley Bradford BD17 7BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.weddingpresentsdirect.co.uk
Telephone	020 76226300
Telephone region	London

Location

Registered Address	80-82 Glentham Road 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

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	Small
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

12 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 November 2020	Registration of charge 045315500001, created on 12 November 2020 (57 pages)
6 October 2020	Termination of appointment of Sharon Louise Wooler as a secretary on 6 October 2020 (1 page)
6 October 2020	Appointment of Mrs Prudence Joanna Leary as a secretary on 6 October 2020 (2 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 September 2020	Registered office address changed from Unit E Aerial Business Park Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England to 80-82 Glentham Road London SW13 9JJ on 3 September 2020 (1 page)
3 September 2020	Change of details for Wedding List Solutions Limited as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Appointment of Mrs Prudence Joanna Leary as a director on 3 September 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (3 pages)
19 December 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
16 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
6 August 2019	Termination of appointment of Gary Andrew Channon as a director on 2 August 2019 (1 page)
3 May 2019	Appointment of Mrs Sharon Louise Wooler as a secretary on 3 May 2019 (2 pages)
2 May 2019	Termination of appointment of James Edward Dundas as a director on 17 April 2019 (1 page)
2 May 2019	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Unit E Aerial Business Park Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ on 2 May 2019 (1 page)
2 May 2019	Termination of appointment of James Edward Dundas as a secretary on 17 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 May 2017	Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
23 May 2017	Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 September 2016	Termination of appointment of Melanie Clare Dundas as a director on 3 August 2016 (1 page)
13 September 2016	Termination of appointment of Melanie Clare Dundas as a director on 3 August 2016 (1 page)
15 August 2016	Appointment of Mr Gary Andrew Channon as a director on 3 August 2016 (2 pages)
15 August 2016	Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 3 August 2016 (2 pages)
15 August 2016	Appointment of Mr Gary Andrew Channon as a director on 3 August 2016 (2 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
2 December 2013	Registered office address changed from 2B Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 2B Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 2B Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom on 2 December 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Registered office address changed from Unit 2 Standen Manor Farm Hungerford Berkshire RG17 0RB on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Unit 2 Standen Manor Farm Hungerford Berkshire RG17 0RB on 17 September 2012 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
17 September 2009	Return made up to 10/09/09; full list of members (4 pages)
17 September 2009	Return made up to 10/09/09; full list of members (4 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 September 2007	Return made up to 10/09/07; no change of members (7 pages)
17 September 2007	Return made up to 10/09/07; no change of members (7 pages)
13 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 September 2006	Return made up to 10/09/06; full list of members (7 pages)
19 September 2006	Return made up to 10/09/06; full list of members (7 pages)
11 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 September 2005	Return made up to 10/09/05; full list of members (7 pages)
20 September 2005	Return made up to 10/09/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
17 September 2004	Return made up to 10/09/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 October 2003	Return made up to 10/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Return made up to 10/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
2 October 2002	Ad 10/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2002	Ad 10/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 2002	Director resigned (1 page)
10 September 2002	Incorporation (31 pages)
10 September 2002	Incorporation (31 pages)

Wedding Presents Direct Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London