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 Number | 06518644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57-59 MILLBROOK ROAD EAST |
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Post Town | SOUTHAMPTON |
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Postcode | SO15 1HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)