WEDGWOOD THE RESTAURANT LIMITED

Overview

Company Name	WEDGWOOD THE RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05055306
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEDGWOOD THE RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is WEDGWOOD THE RESTAURANT LIMITED located?

Registered Office Address	139 Red Bank Road Bispham FY2 9HZ Blackpool
Undeliverable Registered Office Address	No

What were the previous names of WEDGWOOD THE RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
WEDGWOOD LEISURE LIMITED	Feb 25, 2004	Feb 25, 2004

What are the latest accounts for WEDGWOOD THE RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WEDGWOOD THE RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for WEDGWOOD THE RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Jun 09, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 12, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Apr 15, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Apr 03, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Unaudited abridged accounts made up to Feb 28, 2022	10 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Director's details changed for Paul Daniel Wedgwood on Feb 15, 2022	2 pages	CH01

Feb 25, 2022	Director's details changed for Mrs Lisa Pamela Wedgwood on Feb 15, 2022	2 pages	CH01

Nov 25, 2021	Termination of appointment of William Wedgwood as a director on Nov 25, 2021	1 pages	TM01

Sep 13, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Apr 07, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 27, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 25, 2018 with updates	4 pages	CS01

Nov 27, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WEDGWOOD THE RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEDGWOOD, Lisa Pamela 139 Red Bank Road Bispham FY2 9HZ Blackpool	Apr 14, 2004		Secretary	139 Red Bank Road Bispham FY2 9HZ Blackpool		British		132473090002
WEDGWOOD, Lisa Pamela 139 Red Bank Road Bispham FY2 9HZ Blackpool	May 01, 2004		Director	139 Red Bank Road Bispham FY2 9HZ Blackpool	Scotland	British	1981-1	132473090003
WEDGWOOD, Paul Daniel 139 Red Bank Road Bispham FY2 9HZ Blackpool	Apr 14, 2004		Director	139 Red Bank Road Bispham FY2 9HZ Blackpool	Scotland	British	1974-6	97438430003
WEDGWOOD, Simon Ian 139 Red Bank Road Bispham FY2 9HZ Blackpool	Aug 03, 2005		Director	139 Red Bank Road Bispham FY2 9HZ Blackpool	England	British	1970-7	84976570002
WEDGWOOD, Sylvia 139 Red Bank Road Bispham FY2 9HZ Blackpool	May 06, 2004		Director	139 Red Bank Road Bispham FY2 9HZ Blackpool	United Kingdom	British	1946-5	15076290002
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Feb 25, 2004	Apr 14, 2004	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
WEDGWOOD, Simon Ian 4 Windsor Close Leyland PR25 1JU Preston Lancashire	Feb 25, 2004	Apr 14, 2004	Director	4 Windsor Close Leyland PR25 1JU Preston Lancashire		British	1970-7	84976570001
WEDGWOOD, William 139 Red Bank Road Bispham FY2 9HZ Blackpool	May 06, 2004	Nov 25, 2021	Director	139 Red Bank Road Bispham FY2 9HZ Blackpool	United Kingdom	British	1947-1	81752390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEDGWOOD THE RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Wedgwood 139 Red Bank Road Bispham FY2 9HZ Blackpool	Apr 06, 2016	139 Red Bank Road Bispham FY2 9HZ Blackpool	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0