The Wedding Hire Company Ltd KINGSTON UPON THAMES


The Wedding Hire Company Ltd is a private limited company that can be found at Coombe End Cottage, Warren Road, Kingston Upon Thames KT2 7HN. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Neha P., appointed on 01 March 2023.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100). According to CH information there was a change of name on 2020-05-14 and their previous name was Ponsbourne Manor Limited.
The last confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Wedding Hire Company Ltd Address / Contact

Office Address Coombe End Cottage
Office Address2 Warren Road
Town Kingston Upon Thames
Post code KT2 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412335
Date of Incorporation Wed, 13th Jun 2018
Industry specialised design activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Neha P.

Position: Director

Appointed: 01 March 2023

Prafulchandra P.

Position: Director

Appointed: 13 June 2018

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Neha P. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Prafulchandra P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Prafulchandra P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Neha P.

Notified on 1 March 2023
Nature of control: significiant influence or control

Prafulchandra P.

Notified on 20 January 2023
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prafulchandra P.

Notified on 18 January 2023
Ceased on 19 January 2023
Nature of control: significiant influence or control

Company previous names

Ponsbourne Manor May 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11100100100
Net Assets Liabilities11100100100
Other
Number Shares Allotted1001100100100
Par Value Share01111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 6th Jul 2023
filed on: 6th, July 2023
Free Download (4 pages)

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