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L.w. Wedd & Son Limited CAMBRIDGE


L.w. Wedd & Son started in year 1977 as Private Limited Company with registration number 01336997. The L.w. Wedd & Son company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Cambridge at 9 Granta Terrace. Postal code: CB22 5FJ.

The company has 2 directors, namely Caroline L., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 15 June 1991 and Caroline L. has been with the company for the least time - from 1 October 2018. As of 29 April 2024, there were 4 ex directors - Jennifer S., Dennis W. and others listed below. There were no ex secretaries.

L.w. Wedd & Son Limited Address / Contact

Office Address 9 Granta Terrace
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01336997
Date of Incorporation Wed, 2nd Nov 1977
Industry Joinery installation
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Peter W.

Position: Secretary

Resigned:

Caroline L.

Position: Director

Appointed: 01 October 2018

Peter W.

Position: Director

Appointed: 15 June 1991

Jennifer S.

Position: Director

Appointed: 15 June 1991

Resigned: 20 May 1996

Dennis W.

Position: Director

Appointed: 15 June 1991

Resigned: 26 January 2005

Mymosa W.

Position: Director

Appointed: 15 June 1991

Resigned: 30 April 2011

Carol W.

Position: Director

Appointed: 01 June 1990

Resigned: 14 January 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2024
filed on: 4th, December 2023
Free Download (1 page)

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