WEDDERBURN RETAIL SOLUTIONS LIMITED
SOUTHAMPTON

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Company number 06518644
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,980 . The most likely internet sites of WEDDERBURN RETAIL SOLUTIONS LIMITED are www.wedderburnretailsolutions.co.uk, and www.wedderburn-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Redbridge Rail Station is 2.3 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.6 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedderburn Retail Solutions Limited is a Private Limited Company. The company registration number is 06518644. Wedderburn Retail Solutions Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Wedderburn Retail Solutions Limited is 57 59 Millbrook Road East Southampton So15 1hn. . WEDDERBURN, Colin Andrew is a Secretary of the company. BUONTEMPO, Jason is a Director of the company. SUMMERS, Mark James is a Director of the company. WEDDERBURN, Colin Andrew is a Director of the company. WEDDERBURN, Gordon Alexander is a Director of the company. WEDDERBURN, Peter Alexander is a Director of the company. WESTWOOD, Richard Thomas Alfred is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WEDDERBURN, Colin Andrew
Appointed Date: 29 February 2008
Director
BUONTEMPO, Jason
Appointed Date: 29 February 2008
55 years old
Director
SUMMERS, Mark James
Appointed Date: 29 February 2008
59 years old
Director
WEDDERBURN, Colin Andrew
Appointed Date: 29 February 2008
95 years old
Director
WEDDERBURN, Gordon Alexander
Appointed Date: 29 February 2008
98 years old
Director
WEDDERBURN, Peter Alexander
Appointed Date: 29 February 2008
67 years old
Director
WESTWOOD, Richard Thomas Alfred
Appointed Date: 29 February 2008
78 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
Corporate Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Colin Andrew Wedderburn
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alexander Wedderburn
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexander Wedderburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEDDERBURN RETAIL SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,980
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,980
...
... and 29 more events
08 Apr 2008
Director appointed mark james summers
08 Apr 2008
Director appointed jason buontempo
03 Apr 2008
Appointment terminated director corporate appointments LIMITED
03 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Feb 2008
Incorporation

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