Company information:
Wednesday London Limited (No: 04723830)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2003
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 15-Jun-2022
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW JOHN ROBERTSON ( DOB: Nov-1960 From: Dec-2015 )
Current Director: ALEXANDER SCHNEIDER ( DOB: Nov-1975 From: Oct-2018 )
Current Director: TAMMY GAIL KAPLAN SMULDERS ( DOB: Dec-1971 From: Nov-2018 )
Current Secretary: SALLY-ANN BRAY ( From: Dec-2015 )
Resigned Director: JOHN JAMES BYRNES ( DOB: Jan-1964 From: Dec-2015 To: Aug-2021 )
Resigned Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Jun-2003 To: Dec-2015 )
Resigned Director: JENS BIRGER GREDE ( From: Apr-2003 To: Sep-2018 )
Resigned Director: KATIE ALISON MCLEAN ( DOB: Mar-1973 From: Sep-2014 To: Sep-2018 )
Resigned Director: HARRIET JANE QUICK ( From: Apr-2003 To: May-2004 )
Resigned Director: KATIE ALISON REIK ( From: Dec-2009 To: Jun-2013 )
Resigned Director: PRISCILLA DEBORAH SNOWBALL ( DOB: Oct-1958 From: Dec-2015 To: Dec-2018 )
Resigned Director: ERIK JOHAN TORSTENSSON ( DOB: Dec-1978 From: Apr-2003 To: Sep-2018 )
Resigned Director: MARK WAITES ( DOB: Jul-1962 From: Jun-2003 To: Dec-2015 )
Resigned Director: OLIVER LOCKWOOD WALSH ( DOB: Aug-1982 From: Jul-2011 To: Dec-2015 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Jun-2003 To: Dec-2015 )
Resigned Secretary: HARRIET JANE QUICK ( From: Apr-2003 To: Jun-2003 )
Persons of Significant Control:
Wednesday Agency Group Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)