WEDDERBURN SHOP FITTING LIMITED
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HN- Active
- Private Limited Company
- Company No. 00858022
- Last Updated: 01 Mar 2024
Company Profile
WEDDERBURN SHOP FITTING LIMITED was incorporated on Wednesday, September 1, 1965 as a Private Limited Company with registered address in SOUTHAMPTON. WEDDERBURN SHOP FITTING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 59 years and 22 days.
| Name | WEDDERBURN SHOP FITTING LIMITED |
|---|---|
| Company number | 00858022 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57-59 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Weir Wedderburn Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Emma Jane Wedderburn Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Alexander Wedderburn Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Colin Andrew Wedderburn Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Alexander Wedderburn Nationality: British |
Dates: Sunday, December 18, 2016 - present
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEDDERBURN SHOP FITTING LIMITED | 01 Sep 1965 |