Introduction
Watch Company
T
THE WEDDINGS GROUP LTD
THE WEDDINGS GROUP LTD is an active company incorporated on 11 March 2015 with the registered office located in Morecambe. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. THE WEDDINGS GROUP LTD was registered 11 years ago.(SIC: 56210, 82990)
Status
active
Active since 11 years ago
Company No
09483332
LTD Company
Age
11 Years
Incorporated 11 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
WEDINVEST NO 1 LTD
From: 12 February 2020To: 21 December 2020
WEST GRACE LTD
From: 11 March 2015To: 12 February 2020
Address
16 Bazil Lane Overton Morecambe, LA3 3JB,
Previous Addresses
C/O Halo Business Solutions Ltd 335 Storey House South Road White Cross Industrial Estate Lancaster Lancashire LA1 4XQ England
From: 16 March 2016To: 15 May 2017
C/O Halo Business Solutions Limited 5214 the Gatehouse White Cross Lancaster LA1 4XQ United Kingdom
From: 11 March 2015To: 16 March 2016
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEATHEM, David Stephen
ActiveBazil Lane, MorecambeLA3 3JB
Born January 1969
Director
Appointed 11 Mar 2015
LEATHEM, David Stephen
Bazil Lane, MorecambeLA3 3JB
Born January 1969
Director
11 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Stephen Leathem
ActiveBazil Lane, MorecambeLA3 3JB
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr David Stephen Leathem
Bazil Lane, MorecambeLA3 3JB
Born January 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
15 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2017
16 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2016