Wedderburn Retail Solutions Limited. Head office in Southampton. Check Director.

Wedderburn Retail Solutions Limited, Southampton

Wedderburn Retail Solutions Limited is a private limited company. Registered at 57-59 Millbrook Road East, Southampton SO15 1HN, this 16 years old business was incorporated on 2008-02-29 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
6 directors can be found in the business: Andrew W. (appointed on 01 July 2019), Emma W. (appointed on 01 July 2019), Jason B. (appointed on 29 February 2008).

About
Name: Wedderburn Retail Solutions Limited
Number: 06518644
Incorporation date: 2008-02-29
End of financial year: 31 March


Address:	57-59 Millbrook Road East Southampton SO15 1HN
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Emma W.

1 March 2019

Nature of control:	25-50% shares

Andrew W.

1 March 2019

Nature of control:	25-50% shares

Peter W.

6 April 2016

Nature of control:	25-50% shares

Colin W.

6 April 2016 - 22 January 2018

Nature of control:	25-50% shares

Gordon W.

6 April 2016 - 22 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,064,864	654,242	392,819	362,810	526,541	573,330
Total Assets Less Current Liabilities	761,798	619,269	382,451	318,517	472,812	502,771

The deadline for Wedderburn Retail Solutions Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was filed on 2023-02-28. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Emma W. that owns 1/2 or less of shares. Andrew W. that owns 1/2 or less of shares. Peter W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2017 filed on: 8th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 22, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 14, 2016: 1980.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 1980.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2014: 1980.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 24, 2011. Old Address: 56 Shirley Road Southampton SO15 3UH filed on: 24th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 3, 2010 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, December 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288a	On April 8, 2008 Director and secretary appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288b	On April 3, 2008 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (12 pages)

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