Company information:
The Wedding Shop Limited (No: 02902467)
Address: 80-82 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ, ENGLAND
Status: Active
Incorporated: 25-Feb-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: BEN JOHN ELLIS ( DOB: Jun-1992 From: Apr-2024 )
Current Director: ANNE-MARIE GABRIELLA JENKINS ( DOB: Dec-1984 From: Aug-2019 )
Current Director: PRUDENCE JOANNA LEARY ( DOB: Oct-1981 From: Apr-2024 )
Current Director: SIMON DAVID WEAVER ( DOB: Dec-1969 From: Aug-2019 )
Current Director: SHARON LOUISE WOOLER ( DOB: Jul-1962 From: Aug-2017 )
Current Secretary: SHARON LOUISE WOOLER ( From: Mar-2010 )
Resigned Director: CHARLOTTE CLARE MABY ( DOB: Nov-1973 From: Aug-2019 To: Apr-2024 )
Resigned Director: KAREN POCOCK ( DOB: Feb-1958 From: Feb-1994 To: Aug-2017 )
Resigned Director: LILY WONG ( DOB: Feb-1951 From: Feb-1994 To: Dec-1994 )
Resigned Secretary: BEATA EWA REES WILLIAMS ( From: May-1998 To: Nov-2005 )
Resigned Secretary: ALMA STEPHENS ( DOB: May-1929 From: Feb-1994 To: May-1998 )
Resigned Secretary: KAREN WOOD ( DOB: Nov-1968 From: Nov-2005 To: Jan-2010 )
Persons of Significant Control:
Wedding List Solutions Ltd, 80-82 Glentham Road, Barnes, London, SW13 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-08)
Mrs Sharon Lewis Wooler, 19a Briggate, Shipley, BD17 7BP: Has significant influence or control (Notified: 2018-03-01, Ceased: 2019-08-01)
Mr Gary Andrew Scott Channon, 19a Briggate, Shipley, BD17 7BP: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-03-31)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |