Wedco Emea Ventures Limited

Company Name	Wedco Emea Ventures Limited
Company Status	Active
Company Number	09104101
Category	Private Limited Company
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Unsworth Bailey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	02 August 2023(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Nicola Rose Keat
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English,French
Status	Current
Appointed	18 October 2023(9 years, 3 months after company formation)
Appointment Duration	6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Dominique Ruth Cardle
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(9 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Andrew Thomas Widger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Zelda Hansson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Finance Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Contact

Website	disney.co.uk
Email address	[email protected]

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Wedco One (Luxembourg) Sa R.l. Participations Sca 100.00% Ordinary

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

1 December 2020	Appointment of Mr Simon Unsworth Bailey as a director on 26 November 2020 (2 pages)
1 December 2020	Termination of appointment of Zelda Hansson as a director on 30 November 2020 (1 page)
16 October 2020	Full accounts made up to 28 September 2019 (25 pages)
16 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 29 September 2018 (23 pages)
6 July 2018	Full accounts made up to 30 September 2017 (22 pages)
5 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
4 July 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a director on 8 August 2017 (1 page)
11 August 2017	Appointment of Zelda Hansson as a director on 9 August 2017 (2 pages)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a director on 8 August 2017 (1 page)
11 August 2017	Appointment of Zelda Hansson as a director on 9 August 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
10 July 2017	Notification of Wedco Global Ventures Llp as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Wedco Global Ventures Llp as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
10 July 2017	Notification of Wedco Global Ventures Llp as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Full accounts made up to 1 October 2016 (21 pages)
27 June 2017	Full accounts made up to 1 October 2016 (21 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,000,001 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,000,001 (3 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 (16 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 (16 pages)
5 April 2016	Full accounts made up to 3 October 2015 (16 pages)
5 April 2016	Full accounts made up to 3 October 2015 (16 pages)
28 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000 (14 pages)
28 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000,000 (14 pages)
25 August 2015	Director's details changed for Andrew Thomas Widger on 23 July 2015 (3 pages)
25 August 2015	Director's details changed for Andrew Thomas Widger on 23 July 2015 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000,000.00 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000,000.00 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000,000.00 (4 pages)
27 June 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
27 June 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (43 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (43 pages)

Wedco Emea Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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