WEDDS & CO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AS

Company number 07075470
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 48 CARVER STREET, CARVER STREET, BIRMINGHAM, ENGLAND, B1 3AS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Nuvo House Gt. Barr Industrial Estate, Old Walsall Road Birmingham B42 1DU to 48 Carver Street Carver Street Birmingham B1 3AS on 9 January 2017; Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of WEDDS & CO LIMITED are www.weddsco.co.uk, and www.wedds-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedds Co Limited is a Private Limited Company. The company registration number is 07075470. Wedds Co Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Wedds Co Limited is 48 Carver Street Carver Street Birmingham England B1 3as. . EVANS, Andrew Malcolm is a Secretary of the company. EVANS, Andrew Malcolm is a Director of the company. PLATNAUER, Paul Lewis is a Director of the company. Secretary PHIPP, Graham Neil has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
EVANS, Andrew Malcolm
Appointed Date: 18 May 2016
Director
EVANS, Andrew Malcolm
Appointed Date: 09 August 2010
61 years old
Director
PLATNAUER, Paul Lewis
Appointed Date: 13 November 2009
61 years old

Resigned Directors

Secretary
PHIPP, Graham Neil
Resigned: 18 May 2016
Appointed Date: 15 April 2010
Director
KAHAN, Barbara
Resigned: 13 November 2009
Appointed Date: 13 November 2009
94 years old

Persons With Significant Control

Mr Andrew Malcolm Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lewis Platnauer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WEDDS & CO LIMITED Events

09 Jan 2017
Registered office address changed from Nuvo House Gt. Barr Industrial Estate, Old Walsall Road Birmingham B42 1DU to 48 Carver Street Carver Street Birmingham B1 3AS on 9 January 2017
06 Jan 2017
Audited abridged accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Registration of charge 070754700002, created on 5 August 2016
16 Jun 2016
Termination of appointment of Graham Neil Phipp as a secretary on 18 May 2016
...
... and 20 more events
22 Apr 2010
Appointment of Mr Graham Neil Phipp as a secretary
18 Feb 2010
Termination of appointment of Barbara Kahan as a director
18 Dec 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
15 Dec 2009
Appointment of Paul Platnauer as a director
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEDDS & CO LIMITED Charges

5 August 2016
Charge code 0707 5470 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
21 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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