WEDD & WHITE LIMITED

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

    Company NameWEDD & WHITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10486871
    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 WEDD & WHITE LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEDD & WHITE LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEDD & WHITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAGE (WEDD AND WHITE) LIMITEDNov 18, 2016Nov 18, 2016

    What are the latest accounts for WEDD & WHITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEDD & WHITE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for WEDD & WHITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Automotive Vision Ltd as a person with significant control on Dec 19, 2024

    2 pagesPSC05

    Director's details changed for Mr Howard Spencer Nash on Dec 19, 2024

    2 pagesCH01

    Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Jan 13, 2025

    1 pagesAD01

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Notification of Automotive Vision Ltd as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    Cessation of Page Automotive Group Limited as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Howard Spencer Nash on Oct 26, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Mark Lewis Page as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Leon John Ronald Coupland as a director on Jan 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr Leon John Ronald Coupland as a director on Apr 06, 2021

    2 pagesAP01

    Appointment of Mr Howard Spencer Nash as a director on Apr 06, 2021

    2 pagesAP01

    Termination of appointment of Stephen David Field as a director on Jan 15, 2021

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Who are the officers of WEDD & WHITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Howard Spencer
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    EnglandBritishDirector282536230001
    COUPLAND, Leon John Ronald
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritishDirector294330210002
    FIELD, Stephen David
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    EnglandBritishDirector150393870001
    PAGE, Mark Lewis
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritishDirector70181350003
    PAGE, Richard Lewis
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    United KingdomBritishDirector52983060002

    Who are the persons with significant control of WEDD & WHITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    United Kingdom
    Dec 31, 2023
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07605349
    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.
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Nov 18, 2016
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09808068
    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.

    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