Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
The Wedding List Company Limited
- Incorporated
- 14 September 1989 (37 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneThe Royal Arcade28 Old Bond StreetLondonW1X 4BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 January 1999
British
Director · Appointed 12 October 1995
American
Born June 1951 (75)
Officer history (11 former)
17 June 2004
27 January 1999
27 January 1999
20 October 1995
20 October 1995
12 October 1995
12 October 1995
12 October 1995
12 October 1995
10 July 1995
10 July 1995
30 June 1991
30 June 1991
13 June 1991
14 December 1990
14 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 2539982
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C. ET W. Holdings Limited Has significant influence or control
The Wedding List Company Limited This company Owns 75–100% of shares
Charbonnel ET Walker Limited Owns 75–100% of shares
House of Dorchester Limited Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 14 August 2024 | ||
| 6 February 2024 | Accounts for a dormant company | 30 April 2023 |
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