• UK
  • WEMBLEY LOUDSPEAKER COMPANY LIMITED - 37 Warren Street, London, W1T 6AD, England, United Kingdom

Company Information

Company registration number
01021596
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Warren Street
London
W1T 6AD
England
37 Warren Street, London, W1T 6AD, England UK

Management

Managing Directors
MANSFIELD, Paul John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1971-08-19
Age Of Company
1971-08-19 52 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
Paul John Mansfield
-
Paul John Mansfield

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-30
Last Date: 2022-08-30
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2023-12-27
Last Date: 2022-12-13

WEMBLEY LOUDSPEAKER COMPANY LIMITED Company Description

WEMBLEY LOUDSPEAKER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01021596. Its current trading status is "live". It was registered 1971-08-19. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 37 Warren Street .
More information

Get WEMBLEY LOUDSPEAKER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wembley Loudspeaker Company Limited - 37 Warren Street, London, W1T 6AD, England, United Kingdom

1971-08-19 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2023-08-01) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA

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  • gazette-filings-brought-up-to-date (2023-08-05) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • change-to-a-person-with-significant-control (2021-07-15) - PSC04

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  • change-account-reference-date-company-previous-shortened (2021-05-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01

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  • confirmation-statement-with-no-updates (2021-12-27) - CS01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-23) - AA

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-05-25) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-05-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • termination-secretary-company-with-name (2014-01-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • change-sail-address-company (2010-01-21) - AD02

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA

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  • legacy (2006-11-01) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-12-15) - 190

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  • accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA

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  • legacy (2005-12-15) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-01-12) - AA

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  • legacy (2005-02-11) - 363s

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  • legacy (2005-12-15) - 353

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA

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  • legacy (2003-03-20) - 363s

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-09-28) - AA

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-small (2000-09-08) - AA

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  • legacy (2000-03-13) - 363s

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  • accounts-with-accounts-type-small (1999-09-24) - AA

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  • legacy (1999-03-25) - 363s

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  • accounts-with-accounts-type-small (1998-09-28) - AA

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  • legacy (1998-03-25) - 363s

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  • accounts-with-accounts-type-small (1997-06-30) - AA

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  • legacy (1997-04-03) - 363s

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  • legacy (1996-09-04) - 403a

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  • legacy (1996-02-09) - 363s

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  • accounts-with-accounts-type-small (1996-10-04) - AA

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  • legacy (1996-10-31) - 225

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  • accounts-with-accounts-type-small (1995-07-03) - AA

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  • legacy (1995-03-07) - 363s

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  • accounts-with-accounts-type-small (1994-09-23) - AA

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-small (1993-07-01) - AA

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  • legacy (1993-02-19) - 363s

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  • legacy (1992-02-25) - 363(287)

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  • legacy (1992-02-25) - 363b

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  • accounts-with-accounts-type-small (1992-06-03) - AA

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  • accounts-with-accounts-type-small (1992-07-10) - AA

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  • legacy (1991-05-15) - 363

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  • accounts-with-accounts-type-small (1990-09-25) - AA

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  • legacy (1990-06-07) - 363

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  • accounts-with-accounts-type-small (1989-04-25) - AA

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  • legacy (1989-03-14) - 363

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  • legacy (1989-03-01) - 395

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  • accounts-with-accounts-type-small (1988-10-10) - AA

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  • accounts-with-accounts-type-small (1988-03-11) - AA

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  • legacy (1988-03-11) - 363

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  • legacy (1987-09-03) - 363

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  • legacy (1987-05-12) - 288

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  • legacy (1987-05-12) - 287

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  • accounts-with-accounts-type-small (1987-09-10) - AA

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