J. WEDLAKE & SON LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1TU

Company number 04527174
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address J WEDLAKE & SON, WHEATFIELD STREET, LANCASTER, LA1 1TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J. WEDLAKE & SON LIMITED are www.jwedlakeson.co.uk, and www.j-wedlake-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J Wedlake Son Limited is a Private Limited Company. The company registration number is 04527174. J Wedlake Son Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of J Wedlake Son Limited is J Wedlake Son Wheatfield Street Lancaster La1 1tu. . SMITH, Karen is a Secretary of the company. SMITH, Karen is a Director of the company. SMITH, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 05 September 2002
Director
SMITH, Karen
Appointed Date: 05 September 2002
73 years old
Director
SMITH, Roger
Appointed Date: 05 September 2002
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Roger Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. WEDLAKE & SON LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
16 Dec 2002
Director resigned
16 Dec 2002
Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

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