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WESDOM INVESTMENTS LIMITED

Learn more about WESDOM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HALLAM STREET, LONDON, W1N 5LF

WESDOM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00674996
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1600100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR MALCOLM PUGH
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR MALCOLM PUGH
Form type: AP01
Date: 2012.02.16
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APPOINTMENT TERMINATED, SECRETARY KEITH FOSTER
Form type: TM02
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH FOSTER
Form type: TM01
Date: 2011.11.16
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SECRETARY APPOINTED MR PHILIP JAMES HARDIE
Form type: AP03
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY KEITH FOSTER
Form type: TM02
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.04.02
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, ALICK'S HILL HOUSE, 126 HIGH STREET, BILLINGSHURST, SUSSEX RH14 9EP
Form type: 287
Date: 1998.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21

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Company directors and board members:

PHILIP JAMES HARDIE (current)
Secretary, 2011.08.29
20 HALLAM STREET LONDON ,
W1N 5LF
PHILIP JAMES HARDIE (current)
Director, CIVIL ENGINEER, 2006.10.04
1 COLEBROOKE DRIVE , LONDON
E11 2LY
MALCOLM PUGH (current)
Director, FINANCIAL CONTOLLER, 2012.02.16
20 HALLAM STREET LONDON ,
W1N 5LF
KEITH FOSTER (resigned)
Secretary, 1998.05.27 - 2011.08.29
44 SOUTH DRIVE , BRENTWOOD
CM14 5DL, ESSEX
BARBARA WALTERS (resigned)
Secretary, 1992.06.04 - 1998.05.26
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
KING YIP WONG (resigned)
Secretary, 1998.05.27 - 1998.05.27
23 DOLPHIN CLOSE THAMESMEAD , LONDON
SE28 8PY
KEITH FOSTER (resigned)
Director, FINANCE DIRECTOR, 2004.12.03 - 2011.08.29
44 SOUTH DRIVE , BRENTWOOD
CM14 5DL, ESSEX
CHRISTOPHER LEE (resigned)
Director, HOTELIER, 1998.05.27 - 2004.11.08
SOUTH RAILWAY STATION ZHONG CHENG MARKET , NO F REN NAN ROAD
SECTION 4 CHENGDU
PEOPLES REPUBLIC OF CHINA
SAMATHUR LI (resigned)
Director, COMPANY DIRECTOR, 2004.11.08 - 2004.12.03
HOUSE 1 24/28 MOUNT AUSTIN ROAD , THE PEAK
FOREIGN, HONG KONG
BARBARA WALTERS (resigned)
Director, COMPANY SECRETARY, 1992.06.04 - 1998.05.26
1 PRINCE ALBERT COURT 33 PRINCE ALBERT ROAD , LONDON
NW8 7LU
MELVIN OWEN WESTON (resigned)
Director, PROPERTY AND HOTEL MANAGEMENT, 1992.06.04 - 1998.05.26
3 TURNER CLOSE , LONDON
NW11 6TU
KING YIP WONG (resigned)
Director, HOTELIER, 1998.05.27 - 2000.01.31
23 DOLPHIN CLOSE THAMESMEAD , LONDON
SE28 8PY

Companies near to WESDOM INVESTMENTS ltd.

Information about the Private Limited Company WESDOM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data