Wedlow Developments Limited

Active05416535 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Vinci SA
Accounts type
Dormant
Region
North West
Address
Henderson House
Langley Place Higgins Lane
Burscough
L40 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born July 1965 (61)
Trafford, Graham James
Secretary · Appointed 30 September 2009
Officer history (9 former)
21 September 2023
Resigned Hines, Philip John as Director
13 September 2023
Appointed Pedley, Martin John, Dr as Director
21 November 2012
Resigned Pratt, Martin as Director
24 January 2011
Resigned Henry, Paul Brendan as Director
30 September 2009
Resigned Webster, Philomena as Secretary
30 September 2009
Resigned Webster, Philomena as Director
30 September 2009
Appointed Trafford, Graham James as Secretary
8 November 2006
Appointed Pratt, Martin as Director
8 November 2006
Appointed Webster, Philomena as Director
8 November 2006
Appointed Hines, Philip John as Director
8 November 2006
Resigned Henry, Beverley as Director
8 November 2006
Appointed Webster, Philomena as Secretary
8 November 2006
Resigned Farrimond, Norman as Secretary
4 November 2005
Appointed Farrimond, Norman as Secretary
7 April 2005
Appointed Mc Formations Limited as Corporate Nominee Director
7 April 2005
Resigned Mc Formations Limited as Corporate Nominee Director
7 April 2005
Appointed Henry, Beverley as Director
7 April 2005
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
7 April 2005
Appointed Henry, Paul Brendan as Director
7 April 2005
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vinci SA
Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Societe Anonyme
Reg. no. 552 037 806
Former controllers (1)
13 December 2022
Ceased Bachy Soletanche Holdings (Europe) Limited — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2021 2024 £0 £0
Balance sheet detail
20242021
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates7 April 2026
18 August 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates7 April 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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