WEDDING RINGS DIRECT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4GH

Company number 05470750
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, ENGLAND, BN1 4GH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2017-02-21 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEDDING RINGS DIRECT LIMITED are www.weddingringsdirect.co.uk, and www.wedding-rings-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wedding Rings Direct Limited is a Private Limited Company. The company registration number is 05470750. Wedding Rings Direct Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Wedding Rings Direct Limited is Unit 1 Level 4 New England House Unit 1 Level 4 New England House New England Street Brighton England Bn1 4gh. . EDWARDS, Alexander James Thomas is a Secretary of the company. EDWARDS, Alexander James Thomas is a Director of the company. EDWARDS, Anthony Thomas is a Director of the company. PACKHAM, Janine Clare is a Director of the company. PRINGLE, Simon Jeffrey, Dr is a Director of the company. Director PAWLOWICZ, Robert has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
EDWARDS, Alexander James Thomas
Appointed Date: 03 June 2005
Director
EDWARDS, Alexander James Thomas
Appointed Date: 05 June 2008
49 years old
Director
EDWARDS, Anthony Thomas
Appointed Date: 03 June 2005
82 years old
Director
PACKHAM, Janine Clare
Appointed Date: 14 May 2012
51 years old
Director
PRINGLE, Simon Jeffrey, Dr
Appointed Date: 04 November 2011
58 years old

Resigned Directors

Director
PAWLOWICZ, Robert
Resigned: 31 March 2016
Appointed Date: 05 June 2008
49 years old

Persons With Significant Control

Mr Anthony Thomas Edwards Acis
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDDING RINGS DIRECT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2017-02-21
  • GBP 5,000
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Registered office address changed from , New England House New England Street, Brighton, BN1 4GH to Unit 1 Level 4, New England House, Unit 1 Level 4, New England House New England Street Brighton BN1 4GH on 2 May 2016
02 May 2016
Termination of appointment of Robert Pawlowicz as a director on 31 March 2016
...
... and 32 more events
25 Oct 2007
Accounts for a dormant company made up to 30 June 2007
25 Oct 2007
Accounts for a dormant company made up to 30 June 2006
28 Jun 2007
Return made up to 03/06/07; full list of members
22 Nov 2006
Return made up to 03/06/06; full list of members
03 Jun 2005
Incorporation

WEDDING RINGS DIRECT LIMITED Charges

14 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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