Wedding List Solutions Limited LONDON


Founded in 1990, Wedding List Solutions, classified under reg no. 02519495 is an active company. Currently registered at 80-82 Glentham Road SW13 9JJ, London the company has been in the business for 30 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Monday 10th November 2003 Wedding List Solutions Limited is no longer carrying the name Wedding List Services.

Currently there are 3 directors in the the company, namely Prudence L., Charlotte M. and Anne-Marie J.. In addition one secretary - Sharon W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wedding List Solutions Limited Address / Contact

Office Address 80-82 Glentham Road
Office Address2 Barnes
Town London
Post code SW13 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02519495
Date of Incorporation Fri, 6th Jul 1990
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (334 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

Company staff

Prudence L.

Position: Director

Appointed: 03 September 2020

Charlotte M.

Position: Director

Appointed: 02 August 2019

Anne-Marie J.

Position: Director

Appointed: 06 March 2015

Sharon W.

Position: Secretary

Appointed: 05 March 2015

Simon W.

Position: Director

Appointed: 02 August 2019

Resigned: 02 September 2020

Sedef C.

Position: Director

Appointed: 10 August 2015

Resigned: 22 October 2018

Gary C.

Position: Director

Appointed: 03 October 2013

Resigned: 02 August 2019

Caroline S.

Position: Director

Appointed: 03 October 2013

Resigned: 05 March 2015

Anthony S.

Position: Director

Appointed: 03 October 2013

Resigned: 02 July 2014

Sharon W.

Position: Secretary

Appointed: 01 February 2010

Resigned: 02 October 2013

Karen W.

Position: Secretary

Appointed: 01 December 2004

Resigned: 01 January 2010

Karen P.

Position: Director

Appointed: 01 December 2003

Resigned: 02 October 2013

Steven T.

Position: Director

Appointed: 01 December 2003

Resigned: 02 October 2013

Graham W.

Position: Director

Appointed: 01 December 2003

Resigned: 30 September 2004

Sarah T.

Position: Director

Appointed: 01 June 2002

Resigned: 01 December 2003

Catherine K.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2002

Camilla K.

Position: Director

Appointed: 01 November 1996

Resigned: 29 August 1997

Teresa C.

Position: Director

Appointed: 01 August 1995

Resigned: 17 October 1996

Paula H.

Position: Director

Appointed: 06 July 1991

Resigned: 31 July 1995

Colin D.

Position: Director

Appointed: 06 July 1991

Resigned: 01 October 2004

Verity D.

Position: Director

Appointed: 06 July 1991

Resigned: 01 December 2004

Richard H.

Position: Director

Appointed: 06 July 1991

Resigned: 31 July 1995

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Wls Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary C. This PSC has significiant influence or control over the company,.

Wls Holdings Ltd

80-82 Glentham Road, London, SW13 9JJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12026946
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary C.

Notified on 1 July 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company previous names

Wedding List Services November 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312019-12-31
Net Worth218 770550 951    
Balance Sheet
Cash Bank On Hand 983 1351 520 3132 214 7401 392 0032 450 322
Current Assets2 237 6442 809 1842 101 4446 070 0914 207 9186 432 665
Debtors1 515 1901 689 605334 7243 324 7952 459 1093 611 398
Net Assets Liabilities 550 951736 3231 987 173775 302 
Other Debtors 153 020165 226549 1841 675 764502 563
Property Plant Equipment 69 896191 864543 935481 027481 696
Total Inventories 136 444246 407530 556469 306370 945
Cash Bank In Hand598 793983 135    
Net Assets Liabilities Including Pension Asset Liability218 770550 951    
Stocks Inventory123 661136 444    
Tangible Fixed Assets9 058101 896    
Reserves/Capital
Called Up Share Capital2 000 4002 000 400    
Profit Loss Account Reserve-1 781 630-1 449 449    
Shareholder Funds218 770550 951    
Other
Accumulated Amortisation Impairment Intangible Assets 823 914841 914886 4921 085 0471 867 458
Accumulated Depreciation Impairment Property Plant Equipment 743 882822 7201 045 1951 278 475975 714
Additions Other Than Through Business Combinations Intangible Assets  49 999181 955638 807 
Additions Other Than Through Business Combinations Property Plant Equipment  200 806574 546182 986 
Amortisation Rate Used For Intangible Assets  202020 
Amounts Owed By Group Undertakings Participating Interests  1 881 4192 551 8891 633 345 
Amounts Owed By Related Parties    1 633 3451 877 601
Amounts Owed To Group Undertakings     2 516 749
Amounts Owed To Group Undertakings Participating Interests -1 370 46270 000   
Average Number Employees During Period 28494979 
Corporation Tax Recoverable    285 596240 775
Creditors 989 6671 620 9874 828 2325 517 7749 097 572
Deferred Tax Asset Debtors     990 269
Depreciation Rate Used For Property Plant Equipment  252525 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 614 
Disposals Property Plant Equipment    12 614 
Dividends Paid On Shares    788 132 
Fixed Assets9 058101 896255 866745 3141 122 6581 407 479
Future Minimum Lease Payments Under Non-cancellable Operating Leases    434 270299 743
Increase From Amortisation Charge For Year Intangible Assets  18 00044 578198 555336 022
Increase From Depreciation Charge For Year Property Plant Equipment  78 838222 475245 894143 628
Intangible Assets 32 00063 999201 376641 628925 780
Intangible Assets Gross Cost 855 914905 9131 087 8682 319 5682 793 238
Investments  333 
Investments Fixed Assets  3333
Investments In Group Undertakings  333 
Net Current Assets Liabilities209 712449 055480 4571 241 859-347 356-2 664 907
Other Creditors 2 006 8363 005 81058 489260 6555 698 850
Other Taxation Social Security Payable 17 21335 80063 20185 902135 940
Property Plant Equipment Gross Cost 813 7781 014 5841 589 1301 759 5021 457 410
Total Additions Including From Business Combinations Property Plant Equipment     290 801
Total Assets Less Current Liabilities218 770550 951736 3231 987 173775 302-1 257 428
Trade Creditors Trade Payables 336 080390 796713 531472 300746 033
Trade Debtors Trade Receivables 166 123169 498223 722 190
Unpaid Contributions To Pension Schemes   3 239  
Creditors Due Within One Year2 027 9322 360 129    
Intangible Fixed Assets Aggregate Amortisation Impairment815 914815 914    
Intangible Fixed Assets Cost Or Valuation815 914815 914    
Number Shares Allotted 2 000 400    
Par Value Share 1    
Share Capital Allotted Called Up Paid2 000 4002 000 400    
Tangible Fixed Assets Additions 124 226    
Tangible Fixed Assets Cost Or Valuation729 552853 778    
Tangible Fixed Assets Depreciation720 494751 882    
Tangible Fixed Assets Depreciation Charged In Period 31 388    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
Free Download (11 pages)

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