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WEDO DEVELOPMENTS LTD

WEDO DEVELOPMENTS LTD

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

    • Overview

    Company NameWEDO DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12281035
    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 WEDO DEVELOPMENTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEDO DEVELOPMENTS LTD located?

    Registered Office Address
    1st Floor 8 Bridle Close
    KT1 2JW Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDO DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WEDO DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for WEDO DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		38 pagesAA

    Full accounts made up to Oct 31, 2023

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Amended accounts for a small company made up to Oct 31, 2022

    		9 pagesAAMD

    Change of details for Mr. Pedro Miguel Marques Vieira Dos Santos as a person with significant control on May 14, 2024

    		2 pagesPSC04

    Change of details for Antonio Henrique Marques Antunes as a person with significant control on May 14, 2024

    		2 pagesPSC04

    Change of details for António Henrique Marques Antunes as a person with significant control on May 13, 2024

    		2 pagesPSC04

    Change of details for Mr. Pedro Miguel Marques Vieira Dos Santos as a person with significant control on May 13, 2024

    		2 pagesPSC04

    Second filing for the appointment of Antonio Henrique Marques Antunes as a director

    		3 pagesRP04AP01

    Director's details changed for Mr. Miguel Ricardo Monteiro on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Mr. Pedro Miguel Marques Vieira Dos Santos on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Antonio Henrique Marques Antunes on Dec 13, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Notification of António Henrique Marques Antunes as a person with significant control on Sep 14, 2023

    		2 pagesPSC01

    Confirmation statement made on Sep 18, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Antonio Henrique Marques Antunes as a director on Sep 14, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification A second filed ap01 was registered on 08/01/2024

    Cessation of Filipe Osorio De Sousa Felgueiras Lopes as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Termination of appointment of Filipe Osorio De Sousa Felgueiras Lopes as a director on Sep 18, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr. Miguel Ricardo Monteiro as a director on Apr 19, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of WEDO DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    		Secretary
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number2597344
    		141214190001
    ANTUNES, Antonio Henrique Marques
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		Director
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		AngolaPortuguese313617200002
    MARQUES VIEIRA DOS SANTOS, Pedro Miguel, Mr.
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		Director
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		AngolaPortuguese263736680002
    RICARDO MONTEIRO, Miguel, Mr.
    101-103 New Oxford Street
    WC1A 1DB London
    Apartment 63
    United Kingdom
    		Director
    101-103 New Oxford Street
    WC1A 1DB London
    Apartment 63
    United Kingdom
    		United KingdomPortuguese294939040002
    DE SOUSA FELGUEIRAS LOPES, Filipe Osorio, Mr.
    Av De Cabedelo
    4935-160 Viana Castelo
    N 1603, Cais Novo
    Portugal
    		Director
    Av De Cabedelo
    4935-160 Viana Castelo
    N 1603, Cais Novo
    Portugal
    		PortugalPortuguese263736670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEDO DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonio Henrique Marques Antunes
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		Sep 14, 2023
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		No
    Nationality: Portuguese
    Country of Residence: Angola
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Filipe Osorio De Sousa Felgueiras Lopes
    Av De Cabedelo
    4935-160 Viana Castelo
    N 1603, Cais Novo
    Portugal
    		Oct 25, 2019
    Av De Cabedelo
    4935-160 Viana Castelo
    N 1603, Cais Novo
    Portugal
    		Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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. Pedro Miguel Marques Vieira Dos Santos
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		Oct 25, 2019
    Zona Industrial
    Lubango
    Bairro Do Tchioco
    Angola
    		No
    Nationality: Portuguese
    Country of Residence: Angola
    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.
    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