WEDEL ART LIMITED
WEDEL ART LIMITED is an active private limited company, incorporated on 12 March 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. WEDEL ART LIMITED has two previous names, the most recent of which was ARTIS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05072515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2024 |
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Last Made Up Date | 12/03/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 23/12/2019 onwards:
WEDEL ART LIMITED
From 28/06/2006 to 23/12/2019:
ARTIS UK LIMITED
Prior to 28/06/2006:
ART ADVENTURES UK LTD
Directors
(The company's officers)
PERNILLA HOLMES
(~51 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2024
AMELIE VON WEDEL
(~51 year old German national)
HARWOOD HUTTON 4 DEVONSHIRE STREET, LONDON, W1W 5DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2004
AMELIE VON WEDEL
(~51 year old German national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2004
Shareholders
(Persons of Significant Control)
Amelie Von Wedel
(~51 year old German national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
WEDEL ART LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1NB.
Map of WEDEL ART LIMITED at local scale
Map of WEDEL ART LIMITED at district scale
More Companies in HP9 1NB
Other companies with registered offices in HP9 1NB:
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)