WEDDING RINGS DIRECT LIMITED

WEDDING RINGS DIRECT LIMITED is an active private limited company, incorporated on 3 June 2005. The nature of the business includes Manufacture of jewellery and related articles and one other classification. The company's registered office is on New England Street, Brighton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WEDDING RINGS DIRECT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, UNIT 1 LEVEL 4, NEW ENGLAND HOUSE
Address Line 2	NEW ENGLAND STREET
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 4GH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

WEDDING RINGS DIRECT LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES THOMAS EDWARDS

(~48 year old English national)

UNIT 1 LEVEL 4 NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 05/06/2008

MR ALEXANDER JAMES THOMAS EDWARDS

(~48 year old English national)

UNIT 1 LEVEL 4 NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 05/06/2008

MR ANTHONY THOMAS EDWARDS (ACIS)

(~80 year old English national)

YEW FARM CHALVINGTON ROAD, CHALVINGTON, HAILSHAM, BN27 3TB, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY AND INTERNATIONAL AC
Usually resident in ENGLAND

Appointed on 03/06/2005

MR ALEXANDER JAMES THOMAS EDWARDS

(~48 year old English national)

UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH, ENGLAND

Current Secretary
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 03/06/2005

Shareholders

(Persons of Significant Control)

Mr Anthony Thomas Edwards

(~80 year old English national)

Unit 1 Level 4, New England House,, Unit 1 Level 4, New England House, New England Street, Brighton, BN1 4GH, England

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mr Alexander James Thomas Edwards

(~48 year old British national)

Unit 1 Level 4, New England House,, Unit 1 Level 4, New England House, New England Street, Brighton, BN1 4GH, England

Owns between 25% and 50% of the shares.

Notified on 15/02/2024

Mr Jonathan Christopher Henry Brass

(~48 year old British national)

Unit 1 Level 4, New England House,, Unit 1 Level 4, New England House, New England Street, Brighton, BN1 4GH, England

Owns between 25% and 50% of the shares.

Notified on 15/02/2024

Connections

(Shared officers)

KODEGA LIMITED

MR ALEXANDER JAMES THOMAS EDWARDS
MR ANTHONY THOMAS EDWARDS (ACIS)

Source: Companies House

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)