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W.e.d. (services) Limited LONDON


Founded in 2015, W.e.d. (services), classified under reg no. 09545052 is an active company. Currently registered at 25 Bedford Street WC2E 9ES, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Rhys T., Anogen S. and Ralph W.. Of them, Ralph W. has been with the company the longest, being appointed on 1 February 2018 and Rhys T. has been with the company for the least time - from 30 September 2022. As of 6 May 2024, there were 7 ex directors - Paul A., Anthony D. and others listed below. There were no ex secretaries.

W.e.d. (services) Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09545052
Date of Incorporation Thu, 16th Apr 2015
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Rhys T.

Position: Director

Appointed: 30 September 2022

Anogen S.

Position: Director

Appointed: 31 July 2019

Ralph W.

Position: Director

Appointed: 01 February 2018

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Paul A.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Anthony D.

Position: Director

Appointed: 01 January 2022

Resigned: 31 January 2024

Simon B.

Position: Director

Appointed: 15 December 2020

Resigned: 14 September 2022

Andrew H.

Position: Director

Appointed: 31 July 2019

Resigned: 30 June 2023

David D.

Position: Director

Appointed: 01 February 2018

Resigned: 30 June 2019

Matthew K.

Position: Director

Appointed: 31 January 2018

Resigned: 07 June 2019

Charles D.

Position: Director

Appointed: 16 April 2015

Resigned: 30 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is W.e Dowds (Shipping) Limited from Newport, Wales. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles D. This PSC has significiant influence or control over the company,.

W.E Dowds (Shipping) Limited

W.E Dowds (Shipping) Limited Alexandra Docks, Newport, NP20 2UW, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00770578
Notified on 16 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Charles D.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth1 98023 948
Balance Sheet
Cash Bank In Hand14 88642 647
Current Assets39 31876 986
Debtors24 43234 339
Net Assets Liabilities Including Pension Asset Liability1 98023 948
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve1 97923 947
Shareholder Funds1 98023 948
Other
Creditors Due Within One Year37 33853 038
Net Current Assets Liabilities1 98023 948
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities1 98023 948

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
Free Download (19 pages)

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