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Wedgwood Markham Associates Ltd

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Reports

Full Company Report  WEDGWOOD MARKHAM ASSOCIATES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Wedgwood Markham Associates Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£2,200 +0.95%

Details

Company type Private Limited Company, Active
Company Number 01165257
Record last updated Sunday, January 21, 2018 10:37:24 AM UTC
Official Address The Coach House Ealing Green London W55er Walpole
There are 54 companies registered at this street
Locality Walpolelondon
Region London, England
Postal Code W55ER
Sector Other information service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 28, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 2, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 Annual return Annual return
Registry Jun 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2015 Annual return Annual return
Financials Feb 11, 2015 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Registry Mar 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 25, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Resignation of one Public Relations Consultant and one Director (a man) Resignation of one Public Relations Consultant and one Director (a man)
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Appointment of a man as Director and Sales Directo Appointment of a man as Director and Sales Directo
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Jan 5, 2013 Annual return Annual return
Registry Jan 5, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 8, 2012 Annual return Annual return
Registry Apr 26, 2011 Statement of capital Statement of capital
Registry Apr 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 26, 2011 Solvency statement Solvency statement
Registry Apr 26, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 26, 2011 Resolution Resolution
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Sep 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2006 Accounts Accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Jan 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2002 Annual return Annual return
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Registry Dec 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Resignation of a person Resignation of a person
Registry Apr 12, 1999 Resignation of a woman Resignation of a woman
Registry Jan 27, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Jan 26, 1997 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Oct 7, 1996 Resignation of a person Resignation of a person
Registry Aug 23, 1996 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Resignation of one Television Producer and one Director (a man) Resignation of one Television Producer and one Director (a man)
Registry Feb 7, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 1995 Alter mem and arts Alter mem and arts
Registry Feb 13, 1995 Resolution Resolution
Registry Jan 25, 1995 Location of register of members address changed Location of register of members address changed
Registry Jan 25, 1995 Director's particulars changed Director's particulars changed
Registry Jan 25, 1995 Annual return Annual return
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Apr 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1994 Director resigned, new director appointed 1802255... Director resigned, new director appointed 1802255...
Registry Apr 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Jan 20, 1994 Annual return Annual return
Registry Jan 4, 1994 Three appointments: 3 men Three appointments: 3 men
Financials Apr 4, 1993 Annual accounts Annual accounts
Registry Jan 10, 1993 Annual return Annual return
Registry Jan 10, 1993 Director's particulars changed Director's particulars changed
Financials Apr 9, 1992 Annual accounts Annual accounts
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