THE WEDDINGS GROUP LTD

THE WEDDINGS GROUP LTD

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

    Company NameTHE WEDDINGS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09483332
    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 THE WEDDINGS GROUP LTD?

    • Event catering activities (56210) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE WEDDINGS GROUP LTD located?

    Registered Office Address
    16 Bazil Lane
    Overton
    LA3 3JB Morecambe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WEDDINGS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    WEDINVEST NO 1 LTDFeb 12, 2020Feb 12, 2020
    WEST GRACE LTDMar 11, 2015Mar 11, 2015

    What are the latest accounts for THE WEDDINGS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WEDDINGS GROUP LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for THE WEDDINGS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 11, 2025 with updates

    6 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 094833320001 in full

    1 pagesMR04

    Registration of charge 094833320002, created on Nov 13, 2023

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2022

    • Capital: GBP 1,000
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 094833320001, created on Mar 17, 2022

    39 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    RES15

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2020

    RES15

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE WEDDINGS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEATHEM, David Stephen
    Bazil Lane
    Overton
    LA3 3JB Morecambe
    16
    Lancashire
    United Kingdom
    Director
    Bazil Lane
    Overton
    LA3 3JB Morecambe
    16
    Lancashire
    United Kingdom
    United KingdomBritish68387640002

    Who are the persons with significant control of THE WEDDINGS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Leathem
    Bazil Lane
    Overton
    LA3 3JB Morecambe
    16
    Lancashire
    England
    Apr 06, 2016
    Bazil Lane
    Overton
    LA3 3JB Morecambe
    16
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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