Company number 04344222
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of WEDREN LIMITED are www.wedren.co.uk, and www.wedren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Wedren Limited is a Private Limited Company.
The company registration number is 04344222. Wedren Limited has been working since 21 December 2001.
The present status of the company is Active. The registered address of Wedren Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. AMAR, Nira is a Director of the company. MU DIRECTORS LIMITED is a Nominee Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHACHAM, Dalia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 21 December 2001
Director
AMAR, Nira
Appointed Date: 01 February 2013
51 years old
Nominee Director
MU DIRECTORS LIMITED
Appointed Date: 21 December 2001
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
WEDREN LIMITED Events
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 39 more events
25 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
25 Oct 2002
Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
18 Oct 2002
Delivery ext'd 3 mth 31/12/02
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation