WEDDING PRESENTS DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

WEDDING PRESENTS DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEDDING PRESENTS DIRECT LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531550. The accounts status is SMALL and accounts are next due on 30/09/2024.

WEDDING PRESENTS DIRECT LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80-82 GLENTHAM ROAD
LONDON
SW13 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE-MARIE GABRIELLA JENKINS Dec 1984 British Director 2016-08-03 CURRENT
MRS PRUDENCE JOANNA LEARY Oct 1981 British Director 2020-09-03 CURRENT
MRS PRUDENCE JOANNA LEARY Secretary 2020-10-06 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-10 RESIGNED
LADY MELANIE CLARE DUNDAS Jun 1968 British Director 2002-09-10 UNTIL 2016-08-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-10 RESIGNED
LORD JAMES EDWARD DUNDAS May 1967 British Director 2002-09-10 UNTIL 2019-04-17 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2016-08-03 UNTIL 2019-08-02 RESIGNED
MRS SHARON LOUISE WOOLER Secretary 2019-05-03 UNTIL 2020-10-06 RESIGNED
LORD JAMES EDWARD DUNDAS May 1967 British Secretary 2002-09-10 UNTIL 2019-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wedding List Solutions Limited 2016-08-03 London   Ownership of shares 75 to 100 percent

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CAMBIUM OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
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THE PERFECT PRESENT CO. (SCOTLAND) LTD. MURTHLY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wedding_Presents_Direct_L - Accounts 2023-07-18 31-12-2022 £857,490 Cash £-3,467,510 equity
Wedding_Presents_Direct_L - Accounts 2022-09-30 31-12-2021 £1,078,359 Cash £-2,199,128 equity
Wedding_Presents_Direct_L - Accounts 2021-08-28 31-12-2020 £302,314 Cash £-1,804,200 equity
Wedding_Presents_Direct_L - Accounts 2020-09-10 31-12-2019 £309,442 Cash
Wedding_Presents_Direct_L - Accounts 2020-05-22 31-07-2019 £643,824 Cash £-1,585,848 equity
Dormant Company Accounts - WEDDING PRESENTS DIRECT LIMITED 2016-09-28 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - WEDDING PRESENTS DIRECT LIMITED 2015-09-23 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - WEDDING PRESENTS DIRECT LIMITED 2014-09-27 31-01-2014 £2 Cash £2 equity

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