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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WEDDERBURN SHOP FITTING LIMITED | 01 Sep 1965 |