WEDDERBURN RETAIL SOLUTIONS LIMITED
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HN- Active
- Private Limited Company
- Company No. 06518644
- Last Updated: 01 Mar 2024
Company Profile
WEDDERBURN RETAIL SOLUTIONS LIMITED was incorporated on Friday, February 29, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. WEDDERBURN RETAIL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 16 years 11 months and 23 days.
| Name | WEDDERBURN RETAIL SOLUTIONS LIMITED |
|---|---|
| Company number | 06518644 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2008 |
| 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 Colin Andrew Wedderburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Alexander Wedderburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gordon Alexander Wedderburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against WEDDERBURN RETAIL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEDDERBURN RETAIL SOLUTIONS LIMITED | 29 Feb 2008 |