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WEMBDON CONSULTANTS LIMITED (01997467)

WEMBDON CONSULTANTS LIMITED (01997467) is an active UK company. incorporated on 7 March 1986. with registered office in Weston Super Mare. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. WEMBDON CONSULTANTS LIMITED has been registered for 40 years. Current directors include PEPPERALL, Henry Brian, PEPPERALL, Marcia Louise, PEPPERALL, Samantha Louise.

Company Number
01997467
Status
active
Type
ltd
Incorporated
7 March 1986
Age
40 years
Address
Wick House, Weston Super Mare, BS22 7YJ
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
PEPPERALL, Henry Brian, PEPPERALL, Marcia Louise, PEPPERALL, Samantha Louise
SIC Codes
64991

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WEMBDON CONSULTANTS LIMITED

WEMBDON CONSULTANTS LIMITED is an active company incorporated on 7 March 1986 with the registered office located in Weston Super Mare. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WEMBDON CONSULTANTS LIMITED was registered 40 years ago.(SIC: 64991)

Status

active

Active since 40 years ago

Company No

01997467

LTD Company

Age

40 Years

Incorporated 7 March 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 25 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Wick House Wick St Lawrence Weston Super Mare, BS22 7YJ,

Timeline

2 key events • 2015 - 2019

Funding Officers Ownership
Director Left
Dec 15
Director Left
Feb 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PEPPERALL, Samantha Louise

Active
Wick House, Weston Super MareBS22 7YJ
Secretary
Appointed N/A

PEPPERALL, Henry Brian

Active
Wick House, Weston Super MareBS22 7YJ
Born November 1971
Director
Appointed 27 Dec 1996

PEPPERALL, Marcia Louise

Active
Wick House, Weston Super MareBS22 7YJ
Born May 1939
Director
Appointed N/A

PEPPERALL, Samantha Louise

Active
Wick House, Weston Super MareBS22 7YJ
Born August 1965
Director
Appointed N/A

PEPPERALL, Brian Robert

Resigned
Wick House, Weston Super MareBS22 7YJ
Born June 1931
Director
Appointed N/A
Resigned 04 Feb 2015

PEPPERALL, Edward Brian

Resigned
B63
Born December 1966
Director
Appointed 05 Jul 2003
Resigned 01 Feb 2019

Persons with significant control

1

Mrs Marcia Louise Pepperall

Active
Wick House, Weston Super MareBS22 7YJ
Born May 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
25 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
12 October 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2015
AR01AR01
Termination Director Company With Name Termination Date
29 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 January 2010
AAAnnual Accounts
Legacy
31 January 2009
363aAnnual Return
Legacy
31 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 January 2009
AAAnnual Accounts
Legacy
17 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 January 2007
AAAnnual Accounts
Legacy
19 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 January 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 February 2005
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Legacy
1 September 2004
122122
Accounts With Accounts Type Total Exemption Full
16 January 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
122122
Legacy
20 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 January 2003
AAAnnual Accounts
Legacy
29 July 2002
122122
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 January 2002
AAAnnual Accounts
Resolution
3 May 2001
RESOLUTIONSResolutions
Legacy
18 January 2001
363sAnnual Return (shuttle)
Legacy
18 January 2001
122122
Accounts With Accounts Type Full
18 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
18 January 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
23 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 January 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 January 1996
AAAnnual Accounts
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Legacy
11 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
5 May 1993
88(2)R88(2)R
Legacy
5 May 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
17 January 1993
AAAnnual Accounts
Legacy
17 January 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
14 July 1992
AUDAUD
Accounts With Accounts Type Full
7 February 1992
AAAnnual Accounts
Legacy
31 January 1992
363sAnnual Return (shuttle)
Legacy
22 March 1991
288288
Accounts With Accounts Type Full
19 February 1991
AAAnnual Accounts
Legacy
10 February 1991
363aAnnual Return
Legacy
2 May 1990
88(2)R88(2)R
Legacy
2 May 1990
88(2)R88(2)R
Legacy
2 May 1990
123Notice of Increase in Nominal Capital
Resolution
2 May 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Legacy
3 February 1989
363363
Accounts With Accounts Type Full
30 January 1989
AAAnnual Accounts
Auditors Resignation Company
18 October 1988
AUDAUD
Accounts With Accounts Type Full
19 January 1988
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 May 1986
288288