W.E.D. (Services) Limited

Company Name	W.E.D. (Services) Limited
Company Status	Active
Company Number	09545052
Category	Private Limited Company
Incorporation Date	16 April 2015(9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ralph Windeatt
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Port Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Anogen Sivapalan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Rhys Michael Thomas
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Ashley Curnow
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 January 2018(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Charles William Frederick Dowds
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Alexandra Docks Docks Way Newport NP20 2UW Wales

Director Name	Mr Matthew Brandon Kennerley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2019)
Role	Port Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr David Davies
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Andrew Francis Harston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Simon Martyn Antony Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Anthony Clive Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Paul Edward Ager
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	www.wedowds.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

12 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
5 July 2023	Termination of appointment of Andrew Francis Harston as a director on 30 June 2023 (1 page)
24 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
6 February 2023	Appointment of Mr Paul Edward Ager as a director on 1 February 2023 (2 pages)
6 October 2022	Termination of appointment of Simon Martyn Antony Brown as a director on 14 September 2022 (1 page)
30 September 2022	Appointment of Rhys Michael Thomas as a director on 30 September 2022 (2 pages)
16 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr Anthony Clive Davies as a director on 1 January 2022 (2 pages)
4 October 2021	Director's details changed for Mr Andrew Francis Harston on 11 January 2021 (2 pages)
22 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
5 January 2021	Appointment of Simon Martyn Antony Brown as a director on 15 December 2020 (2 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 August 2019	Appointment of Mr Andrew Francis Harston as a director on 31 July 2019 (2 pages)
2 August 2019	Appointment of Mr Anogen Sivapalan as a director on 31 July 2019 (2 pages)
11 July 2019	Termination of appointment of David Davies as a director on 30 June 2019 (1 page)
4 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
10 June 2019	Termination of appointment of Matthew Brandon Kennerley as a director on 7 June 2019 (1 page)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 January 2019	Second filing of Confirmation Statement dated 16/04/2018 (4 pages)
30 October 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 January 2018 (18 pages)
30 July 2018	Termination of appointment of Charles William Frederick Dowds as a director on 30 June 2018 (1 page)
7 June 2018	Second filing for the appointment of Ralph Wineatt as a director (6 pages)
7 June 2018	Second filing for the appointment of David Davies as a director (6 pages)
25 April 2018	Cessation of Charles William Frederick Dowds as a person with significant control on 7 March 2018 (1 page)
25 April 2018	Confirmation statement made on 16 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/19. (5 pages)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 February 2018	Appointment of Mr Ralph Windeatt as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018. (3 pages)
8 February 2018	Previous accounting period shortened from 31 August 2018 to 31 January 2018 (1 page)
8 February 2018	Appointment of Mr Matthew Brandon Kennerley as a director on 31 January 2018 (2 pages)
8 February 2018	Registered office address changed from C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW Wales to 25 Bedford Street London WC2E 9ES on 8 February 2018 (1 page)
8 February 2018	Appointment of Mr David Davies as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018. (3 pages)
8 February 2018	Appointment of Abp Secretariat Services Limited as a secretary on 31 January 2018 (2 pages)
1 February 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
31 January 2018	Notification of W.E Dowds (Shipping) Limited as a person with significant control on 16 April 2016 (2 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Registered office address changed from C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW to C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW to C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
4 August 2015	Registered office address changed from Alexandra Docks Docks Way Newport NP20 2UW United Kingdom to C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW on 4 August 2015 (2 pages)
4 August 2015	Current accounting period shortened from 30 April 2016 to 31 August 2015 (3 pages)
4 August 2015	Registered office address changed from Alexandra Docks Docks Way Newport NP20 2UW United Kingdom to C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW on 4 August 2015 (2 pages)
4 August 2015	Current accounting period shortened from 30 April 2016 to 31 August 2015 (3 pages)
4 August 2015	Registered office address changed from Alexandra Docks Docks Way Newport NP20 2UW United Kingdom to C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW on 4 August 2015 (2 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (36 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (36 pages)

W.E.D. (Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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