The Wedding List Company Limited

General information

Name:

The Wedding List Company Ltd

Office Address:

One, The Royal Arcade 28 Old Bond Street W1X 4BT London

Number: 02422722

Incorporation date: 1989-09-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 signifies the launching of The Wedding List Company Limited, the firm that is situated at One, The Royal Arcade, 28 Old Bond Street, London. That would make 35 years The Wedding List Company has existed in the United Kingdom, as the company was created on September 14, 1989. The company's registered no. is 02422722 and the company area code is W1X 4BT. This company began under the name Charbonnel Et Walker International, though for the last twenty one years has been on the market under the name The Wedding List Company Limited. The enterprise's classified under the NACE and SIC code 10821 : Manufacture of cocoa and chocolate confectionery. Sat, 30th Apr 2022 is the last time when the accounts were filed.

As for this specific firm, all of director's responsibilities have so far been done by Galvin W. who was arranged to perform management duties in 1995 in October. The firm had been presided over by Garry M. up until June 17, 2004. Additionally another director, namely Robert W. gave up the position in October 1995. To support the directors in their duties, the firm has been utilizing the skills of Andrew B. as a secretary since the appointment on January 27, 1999.

  • Previous company's names
  • The Wedding List Company Limited 2003-09-19
  • Charbonnel Et Walker International Ltd 1989-09-14

Company staff

Andrew B.

Role: Secretary

Appointed: 27 January 1999

Latest update: 6 April 2024

Galvin W.

Role: Director

Appointed: 12 October 1995

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: C Et W Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Old Bond St and was registered as a PSC under the registration number 2539982.

C Et W Holdings Ltd
Address: One, The Royal Arcade 28 Old Bond St, London, United Kingdom
Legal authority Company Law
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 2539982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 6th, February 2024
accounts
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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
34
Company Age

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