| Company Name | Wedderhall Ltd |
|---|---|
| Director | Darren Alexander Shaw |
| Company Status | Active |
| Company Number | 08549223 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Alexander Shaw |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 43 Caldecote Gardens Bushey WD23 4GP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Charges
| 30 October 2013 | Delivered on: 1 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H k/a 94 adelaide street blackpool t/n LA581925. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 9 August 2013 | Delivered on: 21 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 28 October 2022 (8 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 4 April 2023 | Total exemption full accounts made up to 28 October 2021 (9 pages) |
| 29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
| 3 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 29 October 2020 (4 pages) |
| 28 July 2020 | Micro company accounts made up to 29 October 2019 (4 pages) |
| 31 May 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 29 October 2018 (4 pages) |
| 25 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 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
|
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Mr Darren Alexander Shaw on 15 February 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mr Darren Alexander Shaw on 15 February 2016 (2 pages) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 1 June 2015 | Director's details changed for Mr Darren Alexander Shaw on 11 November 2014 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Darren Alexander Shaw on 11 November 2014 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 1 November 2013 | Registration of charge 085492230002 (40 pages) |
| 1 November 2013 | Registration of charge 085492230002 (40 pages) |
| 21 August 2013 | Registration of charge 085492230001 (44 pages) |
| 21 August 2013 | Registration of charge 085492230001 (44 pages) |
| 16 July 2013 | Appointment of Mr Darren Alexander Shaw as a director (2 pages) |
| 16 July 2013 | Appointment of Mr Darren Alexander Shaw as a director (2 pages) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013 (1 page) |
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|