Whirlwind Weddings Limited

Company Name	Whirlwind Weddings Limited
Directors	Harry Bramer and Nicholas Bramer
Company Status	Active
Company Number	05831361
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harry Bramer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Secretary Name	Mr Harry Bramer
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Mr Nicholas Bramer
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(11 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Miss Susanna Bramer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Mrs Emily-Jane Button
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet EN5 4BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	whirlwindweddings.co.uk
Telephone	07 710375008
Telephone region	Mobile

Location

Registered Address	Regency House 33 Wood Street Barnet EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Country House Weddings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
24 January 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
10 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
31 October 2018	Director's details changed for Mr Nicholas Bramer on 25 October 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
27 March 2018	Appointment of Mr Nicholas Bramer as a director on 27 March 2018 (2 pages)
28 February 2018	Termination of appointment of Emily-Jane Button as a director on 31 January 2018 (1 page)
28 February 2018	Termination of appointment of Susanna Bramer as a director on 31 January 2018 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 July 2016	Director's details changed for Miss Susanna Bramer on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Miss Susanna Bramer on 12 July 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (6 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Button on 8 August 2012 (2 pages)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Secretary's details changed for Mr Harry Bramer on 29 April 2011 (1 page)
13 June 2011	Director's details changed for Mr Harry Bramer on 29 April 2011 (2 pages)
13 June 2011	Director's details changed for Miss Susanna Bramer on 29 April 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Harry Bramer on 29 April 2011 (1 page)
13 June 2011	Director's details changed for Miss Susanna Bramer on 29 April 2011 (2 pages)
13 June 2011	Director's details changed for Mr Harry Bramer on 29 April 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 January 2011	Director's details changed for Susanna Dixon on 21 January 2011 (2 pages)
24 January 2011	Director's details changed for Miss Emily-Jane Jane Button on 20 January 2011 (2 pages)
24 January 2011	Director's details changed for Miss Emily-Jane Jane Button on 20 January 2011 (2 pages)
24 January 2011	Director's details changed for Susanna Dixon on 21 January 2011 (2 pages)
14 December 2010	Director's details changed for Miss Emily Jane Button on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Miss Emily Jane Button on 13 December 2010 (2 pages)
6 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Emily Jane Bramer on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Emily Jane Bramer on 30 May 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Secretary's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Secretary's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 January 2009	Director and secretary's change of particulars / harry bramer / 01/07/2008 (1 page)
7 January 2009	Director and secretary's change of particulars / harry bramer / 01/07/2008 (1 page)
6 October 2008	Return made up to 30/05/08; full list of members (4 pages)
6 October 2008	Return made up to 30/05/08; full list of members (4 pages)
3 October 2008	Director's change of particulars / susanna dixon / 11/09/2007 (1 page)
3 October 2008	Director's change of particulars / susanna dixon / 11/09/2007 (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 30/05/07; full list of members (3 pages)
21 September 2007	Return made up to 30/05/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
30 May 2006	Incorporation (19 pages)
30 May 2006	Incorporation (19 pages)

Whirlwind Weddings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London