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Wedlake Bell Services Limited

Wedlake Bell Services Limited is a dissolved company incorporated on 30 April 2002 with the registered office located in Tunbridge Wells, Kent. Wedlake Bell Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 May 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04427862
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Director • Solicitor • British • Lives in England • Born in Jul 1946
Director • Solicitor • British • Lives in UK • Born in May 1954
Director • Head Of HR • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedlakes Limited
Mr Charles Antony Hicks, Mr Philip Matthews, and 1 more are mutual people.
Active
Violet M Richards Charity(The)
Mr Charles Antony Hicks is a mutual person.
Active
W B Trustees Limited
Mr Charles Antony Hicks is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
Breams Corporate Services Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
Wedlake Bell Pension Trustees Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
WB Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
Prodpo Limited
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£368K
Increased by £66K (+22%)
Turnover
£11.41M
Increased by £178K (+2%)
Employees
168
Increased by 13 (+8%)
Total Assets
£369K
Decreased by £1M (-73%)
Total Liabilities
-£92K
Decreased by £1.24M (-93%)
Net Assets
£277K
Increased by £241K (+669%)
Debt Ratio (%)
25%
Decreased by 72.44% (-74%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 May 2019
Confirmation Submitted
7 Years Ago on 8 May 2018
Inspection Address Changed
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 21 Feb 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Full Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
8 Years Ago on 2 May 2017
Iain James Howard Hooper Details Changed
9 Years Ago on 18 Aug 2016
Mr Charles Antony Hicks Details Changed
9 Years Ago on 18 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2019
Confirmation statement made on 30 April 2018 with no updates
Submitted on 8 May 2018
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2018
Submitted on 21 Feb 2018
Register inspection address has been changed to 71 Queen Victoria Street London EC4V 4AY
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Resolutions
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Full accounts made up to 31 March 2017
Submitted on 5 Jan 2018
Director's details changed for Mr Charles Antony Hicks on 18 August 2016
Submitted on 11 Oct 2017
Repayment History
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