WEDAWAY LTD
LONDON WEDAWAY LIMITED LIMITED WEDAWARE LTD WEDAWAY LTD GET MARRIED LTD

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Company number 03895750
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 56 GREEK STREET, LONDON, W1D 3DU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of James Lord as a secretary on 19 February 2016. The most likely internet sites of WEDAWAY LTD are www.wedaway.co.uk, and www.wedaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wedaway Ltd is a Private Limited Company. The company registration number is 03895750. Wedaway Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Wedaway Ltd is 56 Greek Street London W1d 3du. . PROCTOR, Philip is a Secretary of the company. LORD, James is a Director of the company. Secretary COOPER, Elaine has been resigned. Secretary KUMAR, Vikas has been resigned. Secretary LORD, Helen Joanne has been resigned. Secretary LORD, James has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BURTON, Lisa Marie has been resigned. Director CHEESMAN, Victoria has been resigned. Director LORD, Helen Joanne has been resigned. Director LORD, James has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 20 February 2016
Director
LORD, James
Appointed Date: 01 February 2009
55 years old

Resigned Directors

Secretary
COOPER, Elaine
Resigned: 01 February 2009
Appointed Date: 12 August 2004
Secretary
KUMAR, Vikas
Resigned: 12 August 2004
Appointed Date: 15 December 2003
Secretary
LORD, Helen Joanne
Resigned: 15 December 2003
Appointed Date: 17 December 1999
Secretary
LORD, James
Resigned: 19 February 2016
Appointed Date: 01 February 2009
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999
Director
BURTON, Lisa Marie
Resigned: 08 March 2011
Appointed Date: 20 December 2010
50 years old
Director
CHEESMAN, Victoria
Resigned: 01 May 2001
Appointed Date: 17 December 1999
57 years old
Director
LORD, Helen Joanne
Resigned: 01 February 2009
Appointed Date: 17 December 1999
56 years old
Director
LORD, James
Resigned: 15 December 2003
Appointed Date: 01 May 2001
55 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr James Lord
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEDAWAY LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Feb 2016
Termination of appointment of James Lord as a secretary on 19 February 2016
24 Feb 2016
Appointment of Mr Philip Proctor as a secretary on 20 February 2016
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 61 more events
21 Dec 1999
Director resigned
21 Dec 1999
Registered office changed on 21/12/99 from: 376 euston road london NW1 3BL
21 Dec 1999
New director appointed
21 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Incorporation

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