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WEDDERBURN SHOP FITTING LIMITED

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

Company details

57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN

WEDDERBURN SHOP FITTING LIMITED on the map

Company type: Private Limited Company
Company number: 00858022
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company WEDDERBURN SHOP FITTING LIMITED is a Private Limited Company, registration number 00858022, established in United Kingdom on the 1. September 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on 57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN. Business of the company WEDDERBURN SHOP FITTING LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company WEDDERBURN SHOP FITTING LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.06

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 198
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SUMMERS / 10/01/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BUONTEMPO / 25/11/2011
Form type: CH01
Date: 2011.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 56 SHIRLEY ROAD, SOUTHAMPTON, SO15 3UH
Form type: AD01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SUMMERS / 04/03/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 04/03/2010
Form type: CH03
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BUONTEMPO / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ALFRED WESTWOOD / 04/03/2010
Form type: CH01
Date: 2010.03.04
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ALFRED WESTWOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SUMMERS / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BUONTEMPO / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BUONTEMPO / 25/01/2008
Form type: 288c
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 20/09/99
Form type: SRES01
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24

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Company directors and board members:

COLIN ANDREW WEDDERBURN (current)
Secretary, 1991.02.07
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
JASON BUONTEMPO (current)
Director, SENIOR ESTIMATOR, 2007.04.02
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
MARK JAMES SUMMERS (current)
Director, CONTRACTS MANAGER, 2007.04.02
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
COLIN ANDREW WEDDERBURN (current)
Director, 1991.02.07
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
GORDON ALEXANDER WEDDERBURN (current)
Director, 1991.02.07
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
PETER ALEXANDER WEDDERBURN (current)
Director, 1992.04.14
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN
RICHARD THOMAS ALFRED WESTWOOD (current)
Director, 1991.02.07
57-59 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1HN

Companies near to WEDDERBURN SHOP FITTING ltd.

Information about the Private Limited Company WEDDERBURN SHOP FITTING 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: 2016.06.09. Reload the data