WEDDERBURN SHOP FITTING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1HN

Company number 00858022
Status Active
Incorporation Date 1 September 1965
Company Type Private Limited Company
Address 57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 198 . The most likely internet sites of WEDDERBURN SHOP FITTING LIMITED are www.wedderburnshopfitting.co.uk, and www.wedderburn-shop-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three 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 Shop Fitting Limited is a Private Limited Company. The company registration number is 00858022. Wedderburn Shop Fitting Limited has been working since 01 September 1965. The present status of the company is Active. The registered address of Wedderburn Shop Fitting 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. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WEDDERBURN, Colin Andrew
Director
BUONTEMPO, Jason
Appointed Date: 02 April 2007
55 years old
Director
SUMMERS, Mark James
Appointed Date: 02 April 2007
59 years old
Director
WEDDERBURN, Colin Andrew

95 years old
Director
WEDDERBURN, Gordon Alexander

98 years old
Director
WEDDERBURN, Peter Alexander
Appointed Date: 14 April 1992
67 years old
Director
WESTWOOD, Richard Thomas Alfred

78 years old

Persons With Significant Control

Mr Colin Andrew Wedderburn
Notified on: 18 December 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alexander Wedderburn
Notified on: 18 December 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alexander Wedderburn
Notified on: 18 December 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

WEDDERBURN SHOP FITTING LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 198
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 198
...
... and 79 more events
18 Apr 1988
Return made up to 30/03/88; full list of members
19 Nov 1987
Accounts for a small company made up to 31 March 1987
18 Jun 1987
Return made up to 17/04/87; no change of members
24 Jan 1987
Accounts for a small company made up to 31 March 1986
01 Sep 1965
Certificate of incorporation

WEDDERBURN SHOP FITTING LIMITED Charges

4 October 1995
Single debenture
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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