WEDGEWOOD HOUSE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC416043
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address C/O WEDGEWOOD HOUSE LTD, SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of WEDGEWOOD HOUSE LTD are www.wedgewoodhouse.co.uk, and www.wedgewood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wedgewood House Ltd is a Private Limited Company. The company registration number is SC416043. Wedgewood House Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Wedgewood House Ltd is C O Wedgewood House Ltd Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . GALLIMORE, Julian James is a Secretary of the company. GALLIMORE, Julian James is a Director of the company. GALLIMORE, Lisa Jayne is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GALLIMORE, Julian James
Appointed Date: 02 February 2012

Director
GALLIMORE, Julian James
Appointed Date: 02 February 2012
57 years old

Director
GALLIMORE, Lisa Jayne
Appointed Date: 02 February 2012
53 years old

Persons With Significant Control

Mr Julian James Gallimore
Notified on: 2 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Jayne Gallimore
Notified on: 2 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDGEWOOD HOUSE LTD Events

01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 29 February 2016
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

07 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 5 more events
06 Feb 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 February 2013
06 Feb 2013
Director's details changed for Mr Julian James Gallimore on 6 February 2013
06 Feb 2013
Director's details changed for Mrs Lisa Jayne Gallimore on 6 February 2013
06 Feb 2013
Secretary's details changed for Mr Julian James Gallimore on 6 February 2013
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)