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WEDNESDAY PROFESSIONAL SERVICES LIMITED

WEDNESDAY PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEDNESDAY PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09464284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEDNESDAY PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    First Floor
    39a High Street
    CM12 9BA Billericay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		5 pagesCS01

    Notification of Mark Bernard Giardelli as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Richard Bayliss as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Ltg Accountants Limited as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Notification of Ltg Accountants Limited as a person with significant control on Feb 29, 2024

    		2 pagesPSC02

    Cessation of Jeffrey Warin as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Termination of appointment of Jeffrey Warin as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Jeffrey Warin as a secretary on Feb 29, 2024

    		1 pagesTM02

    Appointment of Mr Richard Bayliss as a director on Feb 29, 2024

    		2 pagesAP01

    Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to First Floor 39a High Street Billericay CM12 9BA on Mar 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on Dec 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from No. 3 5 Twyford Court High Street Dunmow CM6 1AE England to 10 Queen Street Ipswich Suffolk IP1 1SS on Aug 12, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Director
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		EnglandBritish63760840008
    WARIN, Jeffrey
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Secretary
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		195425120001
    WARIN, Jeffrey
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Director
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		EnglandBritish148924510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEDNESDAY PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Aug 01, 2024
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Bernard Giardelli
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Aug 01, 2024
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Feb 29, 2024
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03699947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Warin
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Apr 06, 2016
    39a High Street
    CM12 9BA Billericay
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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