WEDDING LIST SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02519495

Incorporation date

06/07/1990

Size

Audit Exemption Subsidiary

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1990)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

08/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

02/04/2025

Director's details changed for Mr Ben John Ellis on 2025-04-02

View PDF (2 pages)

02/04/2025

Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 2025-04-02

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/07/2024

Registered office address changed from 80-82 Glentham Road Barnes London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 2024-07-30

View PDF (1 pages)

21/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Charlotte Clare Maby as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Appointment of Mr Ben John Ellis as a director on 2024-04-18

View PDF (2 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

07/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

19/05/2022

Satisfaction of charge 025194950002 in full

View PDF (1 pages)

17/05/2022

Resolutions

View PDF (44 pages)

27/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

12/07/2021

Change of details for The Cambium Group Uk Holdings Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

20/06/2021

Resolutions

View PDF (2 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (43 pages)

14/05/2021

Change of details for Wls Holdings Ltd as a person with significant control on 2021-01-11

View PDF (2 pages)

23/11/2020

Registration of charge 025194950002, created on 2020-11-12

View PDF (57 pages)

15/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2020

Appointment of Mrs Prudence Joanna Leary as a secretary on 2020-10-06

View PDF (2 pages)

06/10/2020

Termination of appointment of Sharon Louise Wooler as a secretary on 2020-10-06

View PDF (1 pages)

09/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/09/2020

Appointment of Mrs Prudence Joanna Leary as a director on 2020-09-03

View PDF (2 pages)

03/09/2020

Change of details for Wls Holdings Ltd as a person with significant control on 2020-09-03

View PDF (2 pages)

02/09/2020

Termination of appointment of Simon David Weaver as a director on 2020-09-02

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/08/2019

Appointment of Mrs Charlotte Clare Maby as a director on 2019-08-02

View PDF (2 pages)

06/08/2019

Appointment of Mr Simon David Weaver as a director on 2019-08-02

View PDF (2 pages)

06/08/2019

Notification of Wls Holdings Ltd as a person with significant control on 2019-08-02

View PDF (2 pages)

06/08/2019

Termination of appointment of Gary Andrew Scott Channon as a director on 2019-08-02

View PDF (1 pages)

06/08/2019

Cessation of Gary Andrew Channon as a person with significant control on 2019-08-02

View PDF (1 pages)

12/07/2019

Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 2019-07-12

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/10/2018

Termination of appointment of Sedef Channon as a director on 2018-10-22

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

14/02/2017

Registered office address changed from 171 Fulham Road London SW3 6JW to 80-82 Glentham Road Barnes London SW13 9JJ on 2017-02-14

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

17/08/2015

Director's details changed for Mr Gary Andrew Scott Channon on 2015-08-17

View PDF (2 pages)

11/08/2015

Appointment of Mrs Sedef Channon as a director on 2015-08-10

View PDF (2 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-03-07

View PDF (3 pages)

05/05/2015

Registered office address changed from Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP England to 171 Fulham Road London SW3 6JW on 2015-05-05

View PDF (1 pages)

27/03/2015

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

16/03/2015

Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 2015-03-06

View PDF (2 pages)

06/03/2015

Termination of appointment of Caroline Alice Stanbury as a director on 2015-03-05

View PDF (1 pages)

05/03/2015

Registered office address changed from 21 Bedford Square London WC1B 3HH to Midland Buildings 19a Briggate Shipley Bradford West Yorkshire BD17 7BP on 2015-03-05

View PDF (1 pages)

05/03/2015

Appointment of Mrs Sharon Louise Wooler as a secretary on 2015-03-05

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/09/2014

Previous accounting period shortened from 2014-03-31 to 2014-01-31

View PDF (1 pages)

28/08/2014

Director's details changed for Caroline Stanbury-Habib on 2014-06-01

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

18/08/2014

Termination of appointment of Anthony Stanbury as a director on 2014-07-02

View PDF (1 pages)

18/08/2014

Registered office address changed from 19a Briggate Midland Buildings Shipley Bradford West Yorkshire BD17 7BP England to 21 Bedford Square London WC1B 3HH on 2014-08-18

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/11/2013

Appointment of Anthony Stanbury as a director

View PDF (3 pages)

08/11/2013

Appointment of Caroline Stanbury-Habib as a director

View PDF (3 pages)

08/11/2013

Appointment of Gary Andrew Scott Channon as a director

View PDF (3 pages)

04/10/2013

Termination of appointment of Karen Pocock as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Steven Tatters as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Steven Tatters as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Karen Pocock as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Sharon Wooler as a secretary

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

19/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

27/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

24/02/2010

Appointment of Sharon Louise Wooler as a secretary

View PDF (3 pages)

12/02/2010

Termination of appointment of Karen Wood as a secretary

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

19/08/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

13/04/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/03/2009

Appointment terminate, director karen wood logged form

View PDF (1 pages)

16/12/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from unit 9 talina centre 23A bagleys lane london SW6 2BW

View PDF (1 pages)

15/12/2008

Secretary's change of particulars / karen wood / 03/03/2007

View PDF (1 pages)

17/07/2008

Return made up to 06/07/07; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

24/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

06/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/10/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

06/12/2004

Ad 01/12/03--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (2 pages)

06/12/2004

£ nc 100/400 28/11/03

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/10/2003

Registered office changed on 17/10/03 from: 44 gowrie road clapham london SW11 5NR

View PDF (1 pages)

28/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

01/09/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/09/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/09/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/04/1998

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/10/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

07/08/1995

Return made up to 06/07/95; full list of members

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07/08/1995

Director resigned

View PDF (0 pages)

07/08/1995

Director resigned

View PDF (0 pages)

07/08/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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04/09/1994

Return made up to 06/07/94; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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11/10/1993

Return made up to 06/07/93; full list of members

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16/07/1992

Return made up to 06/07/92; no change of members

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19/06/1992

Accounts for a small company made up to 1991-12-31

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06/08/1991

Return made up to 06/07/91; full list of members

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03/03/1991

Accounting reference date notified as 31/12

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06/07/1990

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
102
9.34M
-
0.00
4.65M
-

2022
151
12.66M
-
0.00
3.54M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WEDDING LIST SOLUTIONS LIMITED

WEDDING LIST SOLUTIONS LIMITED is an(a) Active company incorporated on 06/07/1990 with the registered office located at The Metro Building The Metro Building, 1 Butterwick, London W6 8DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEDDING LIST SOLUTIONS LIMITED?

WEDDING LIST SOLUTIONS LIMITED is currently Active. It was registered on 06/07/1990 .

Where is WEDDING LIST SOLUTIONS LIMITED located?

WEDDING LIST SOLUTIONS LIMITED is registered at The Metro Building The Metro Building, 1 Butterwick, London W6 8DL.

What does WEDDING LIST SOLUTIONS LIMITED do?

WEDDING LIST SOLUTIONS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for WEDDING LIST SOLUTIONS LIMITED?

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.