Wedlow Developments Limited

General information

Name:

Wedlow Developments Ltd

Office Address:

Henderson House Langley Place Higgins Lane L40 8JS Burscough

Number: 05416535

Incorporation date: 2005-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wedlow Developments Limited is located at Burscough at Henderson House. Anyone can look up this business by referencing its zip code - L40 8JS. This enterprise has been in business on the British market for nineteen years. The enterprise is registered under the number 05416535 and its current status is active. This firm's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Currently, there’s only one managing director in the company: Martin P. (since Wed, 13th Sep 2023). Since 2006 Philomena W., had performed the duties for this specific business until the resignation 15 years ago. What is more another director, namely Martin P. gave up the position in 2012. Moreover, the director's assignments are constantly supported by a secretary - Graham T., who was selected by this specific business in September 2009.

Company staff

Martin P.

Role: Director

Appointed: 13 September 2023

Latest update: 17 February 2024

Graham T.

Role: Secretary

Appointed: 30 September 2009

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Vinci Sa owns over 3/4 of company shares. This business can be reached in Nanterre at 1973 Boulevard De La Defense and was registered as a PSC under the reg no 552 037 806.

Vinci Sa
Address: 1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 13 December 2022
Nature of control:
over 3/4 of shares
Bachy Soletanche Holdings (Europe) Limited
Address: Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 4636339
Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 21st September 2023 (TM01)
filed on: 21st, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
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