Wedderburn House Garages Limited

General information

Name:

Wedderburn House Garages Ltd

Office Address:

Wedderburn House 1 Wedderburn Road NW3 5QR London

Number: 03834341

Incorporation date: 1999-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wedderburn House Garages came into being in 1999 as a company enlisted under no 03834341, located at NW3 5QR London at Wedderburn House. The company has been in business for twenty five years and its official state is active. Wedderburn House Garages Limited was known 24 years ago as Sectorprofit. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-01.

That firm owes its success and constant improvement to two directors, namely Bernard F. and Seumas D., who have been managing the firm since 2000. In order to support the directors in their duties, this specific firm has been utilizing the skills of Bernard F. as a secretary since 2000.

Seumas D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Wedderburn House Garages Limited 2000-01-20
  • Sectorprofit Limited 1999-09-01

Financial data based on annual reports

Company staff

Bernard F.

Role: Director

Appointed: 07 February 2000

Latest update: 31 January 2024

Bernard F.

Role: Secretary

Appointed: 07 February 2000

Latest update: 31 January 2024

Seumas D.

Role: Director

Appointed: 07 February 2000

Latest update: 31 January 2024

People with significant control

Seumas D.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 08 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 08 February 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies