The Wedding Shop Limited

Active02902467 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
Greater London
Address
The Metro Building The Metro Building
1 Butterwick
London
W6 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born June 1992 (34)
Director · Appointed 18 April 2024
British
Born October 1981 (45)
Leary, Prudence Joanna
Secretary · Appointed 20 October 2020
Director · Appointed 31 August 2019
British
Born December 1984 (41)
Officer history (9 former)
18 April 2024
Appointed Leary, Prudence Joanna as Director
18 April 2024
Resigned Maby, Charlotte Clare as Director
18 April 2024
Appointed Ellis, Ben John as Director
21 October 2020
Resigned Wooler, Sharon Louise as Secretary
20 October 2020
Appointed Leary, Prudence Joanna as Secretary
20 October 2020
Resigned Wooler, Sharon Louise as Director
2 September 2020
Resigned Weaver, Simon David as Director
31 August 2019
Appointed Jenkins, Anne-Marie Gabriella as Director
31 August 2019
Appointed Weaver, Simon David as Director
31 August 2019
Appointed Maby, Charlotte Clare as Director
1 August 2017
Resigned Pocock, Karen as Director
1 August 2017
Appointed Wooler, Sharon Louise as Director
23 March 2010
Appointed Wooler, Sharon Louise as Secretary
1 January 2010
Resigned Wood, Karen as Secretary
17 November 2005
Resigned Rees Williams, Beata Ewa as Secretary
17 November 2005
Appointed Wood, Karen as Secretary
6 May 1998
Appointed Rees Williams, Beata Ewa as Secretary
6 May 1998
Resigned Stephens, Alma as Secretary
20 December 1994
Resigned Wong, Lily as Director
25 February 1994
Appointed Wong, Lily as Director
25 February 1994
Appointed Stephens, Alma as Secretary
25 February 1994
Appointed Pocock, Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02519495
Former controllers (2)
1 August 2019
Ceased Sharon Lewis Wooler — Has significant influence or control
31 March 2017
Ceased Gary Andrew Scott Channon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cambium Operations Limited Owns 75–100% of shares
Little List Limited Owns 75–100% of shares
Prezola Limited Owns 75–100% of shares
Rock My Wedding Ltd Owns 75–100% of shares
Wedding List Solutions Limited Owns 75–100% of shares
The Wedding Shop Limited This company Owns 75–100% of shares
Wedding Presents Direct Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
25 February 2026Confirmation statement with no updates25 February 2026
30 September 2025Accounts for a dormant company31 December 2024
2 April 2025Director's details changed
2 April 2025Director's details changed
Show all recent filings

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