WEDDERBURN RETAIL SOLUTIONS LIMITED

WEDDERBURN RETAIL SOLUTIONS LIMITED is an active private limited company, incorporated on 29 February 2008. The nature of the business is Other construction installation. The company's registered office is on Millbrook Road East, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WEDDERBURN RETAIL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06518644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 157-59 MILLBROOK ROAD EAST
Post TownSOUTHAMPTON
PostcodeSO15 1HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
WEDDERBURN RETAIL SOLUTIONS LIMITED

Directors

(The company's officers)
JASON BUONTEMPO
(~54 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR ESTIMATOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/02/2008
MARK JAMES SUMMERS
(~57 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/02/2008
MR ANDREW WEIR WEDDERBURN
(~57 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MRS EMMA JANE WEDDERBURN
(~51 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR PETER ALEXANDER WEDDERBURN
(~65 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/02/2008
RICHARD THOMAS ALFRED WESTWOOD
(~77 year old British national)
57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/02/2008

Shareholders

(Persons of Significant Control)
Mr Peter Alexander Wedderburn
(~65 year old British national)
57-59, Millbrook Road East, Southampton, SO15 1HN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Emma Jane Wedderburn
(~51 year old British national)
57-59, Millbrook Road East, Southampton, SO15 1HN
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2019
Mr Andrew Weir Wedderburn
(~57 year old British national)
57-59, Millbrook Road East, Southampton, SO15 1HN
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2019

Connections

(Shared officers)
  • MRS EMMA JANE WEDDERBURN
  • JASON BUONTEMPO
  • MARK JAMES SUMMERS
  • MR ANDREW WEIR WEDDERBURN
  • MRS EMMA JANE WEDDERBURN
  • MR PETER ALEXANDER WEDDERBURN
  • RICHARD THOMAS ALFRED WESTWOOD
  • MR ANDREW WEIR WEDDERBURN
  • MR ANDREW WEIR WEDDERBURN
  • MRS EMMA JANE WEDDERBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WEDDERBURN RETAIL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO15 1HN.

Map of WEDDERBURN RETAIL SOLUTIONS LIMITED at local scale
Map of WEDDERBURN RETAIL SOLUTIONS LIMITED at local scale
Map of WEDDERBURN RETAIL SOLUTIONS LIMITED at district scale
Map of WEDDERBURN RETAIL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO15 1HN

Other companies with registered offices in SO15 1HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)