Wearson Trading Ltd in 50 Broadway LONDON

Wearson Trading Ltd LONDON

Founded in 1999, Wearson Trading, classified under reg no. 03828747 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Terence C., appointed on 30 August 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Julie M.. There were no ex secretaries.

Wearson Trading Ltd Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03828747
Date of Incorporation	Fri, 20th Aug 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 September 2016

Terence C.

Position: Director

Appointed: 30 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 20 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 August 1999

Resigned: 20 August 1999

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 18 December 2003

Julie M.

Position: Director

Appointed: 20 August 1999

Resigned: 01 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Terence C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence C.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th August 2012 filed on: 17th, May 2016	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return made up to Tuesday 20th August 2013 filed on: 17th, May 2016	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return made up to Sunday 20th August 2006 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 20th August 2007 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 20th August 2004 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 17th, May 2016	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return made up to Friday 20th August 2010 filed on: 17th, May 2016	annual return	Free Download (14 pages)
AR01	Annual return made up to Wednesday 20th August 2003 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th August 2009 filed on: 17th, May 2016	annual return	Free Download (10 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 17th, May 2016	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AR01	Annual return made up to Wednesday 20th August 2008 with full list of members filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 20th August 2005 with full list of members filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 17th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 20th August 2015 filed on: 17th, May 2016	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 16th, October 2002	accounts	Free Download
363a	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download
363a	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2001	resolution
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th October 2000 filed on: 6th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 6th October 2000 filed on: 6th, October 2000	annual return	Free Download
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download
NEWINC	Company registration filed on: 20th, August 1999	incorporation	Free Download (20 pages)

Wearson Trading Ltd LONDON

Wearson Trading Ltd Address / Contact

Company Information / Profile

Company staff

Vistra Cosec Limited

Terence C.

Swift Incorporations Limited

Instant Companies Limited

Jordan Company Secretaries Limited

Julie M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us