WEDGWOOD ONE LTD
EARLSWOOD

Hellopages » Surrey » Reigate and Banstead » RH1 5HH

Company number 08699194
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 12 HEATHFIELD DRIVE, EARLSWOOD, SURREY, RH1 5HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Dr Sally Ellen Bannerman Mccartney as a director on 1 April 2016. The most likely internet sites of WEDGWOOD ONE LTD are www.wedgwoodone.co.uk, and www.wedgwood-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wedgwood One Ltd is a Private Limited Company. The company registration number is 08699194. Wedgwood One Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Wedgwood One Ltd is 12 Heathfield Drive Earlswood Surrey Rh1 5hh. . MCCARTNEY, Michael John is a Director of the company. MCCARTNEY, Sally Ellen Bannerman, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCARTNEY, Michael John
Appointed Date: 20 September 2013
44 years old
Director
MCCARTNEY, Sally Ellen Bannerman, Dr
Appointed Date: 01 April 2016
41 years old

Persons With Significant Control

Mr Michael John Mccartney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ellen Bannerman Mccartney
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDGWOOD ONE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Apr 2016
Appointment of Dr Sally Ellen Bannerman Mccartney as a director on 1 April 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Apr 2014
Total exemption small company accounts made up to 31 March 2014
09 Jan 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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