WEDLAKE LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05185315
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WEDLAKE LIMITED are www.wedlake.co.uk, and www.wedlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wedlake Limited is a Private Limited Company. The company registration number is 05185315. Wedlake Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Wedlake Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . PANTELI, Chris is a Secretary of the company. PANTELI, Chris is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director SHAW, Linda has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PANTELI, Chris
Appointed Date: 05 March 2009
Director
PANTELI, Chris
Appointed Date: 28 October 2014
54 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 05 March 2009
Appointed Date: 16 November 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 November 2004
Appointed Date: 21 July 2004
Director
PETRE-MEARS, Sarah Louise
Resigned: 05 March 2009
Appointed Date: 16 November 2004
51 years old
Director
SHAW, Linda
Resigned: 28 October 2014
Appointed Date: 05 March 2009
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 November 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Fish Transport Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WEDLAKE LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
28 Oct 2014
Appointment of Mr Chris Panteli as a director on 28 October 2014
...
... and 32 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
21 Jul 2004
Incorporation

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