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Home > England & Wales Companies > WEDLAKE BELL SERVICES LIMITED
Company Information for

WEDLAKE BELL SERVICES LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04427862
Private Limited Company
Liquidation

Company Overview

About Wedlake Bell Services Ltd
WEDLAKE BELL SERVICES LIMITED was founded on 2002-04-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Wedlake Bell Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEDLAKE BELL SERVICES LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in WC1R
 
Previous Names
WEDLAKE BELL LIMITED16/02/2010
Filing Information
Company Number 04427862
Company ID Number 04427862
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 09:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDLAKE BELL SERVICES LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of WEDLAKE BELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BREAMS SECRETARIES LIMITED
 Nominated Secretary 2002-04-30
CHARLES ANTONY HICKS
 Director 2010-03-04
IAIN JAMES HOWARD HOOPER
 Director 2010-03-04
NATALIE LOUISE KING
 Director 2011-10-18
PHILIP MATTHEWS
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BREAMS CORPORATE SERVICES LIMITED
 Director 2006-03-01 2010-03-04
SIMON NICHOLAS JONES
 Director 2003-08-18 2007-03-30
ADAM DAVEY WALKER
 Director 2003-08-18 2006-03-01
BREAMS CORPORATE SERVICES
 Nominated Director 2002-04-30 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BREAMS SECRETARIES LIMITED HARTREE PEAKING (HOLDINGS) LIMITED Nominated Secretary 2016-08-01 CURRENT 2016-08-01 Active
BREAMS SECRETARIES LIMITED THE LONDON INTERNATIONAL FILM SCHOOL LIMITED Nominated Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-17
BREAMS SECRETARIES LIMITED PETERSHAM (UK) LIMITED Nominated Secretary 2016-02-27 CURRENT 2016-02-27 Active
BREAMS SECRETARIES LIMITED HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED Nominated Secretary 2016-02-18 CURRENT 2016-02-18 Active
BREAMS SECRETARIES LIMITED HARTREE PARTNERS COMMODITIES U.K. LIMITED Nominated Secretary 2016-01-12 CURRENT 2012-12-21 Active
BREAMS SECRETARIES LIMITED EDWARDS UK SERVICES LTD Nominated Secretary 2015-11-04 CURRENT 2015-11-04 Dissolved 2016-11-01
BREAMS SECRETARIES LIMITED HESKIRE DEVELOPMENTS LIMITED Nominated Secretary 2015-06-25 CURRENT 2015-06-25 Active
BREAMS SECRETARIES LIMITED CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED Nominated Secretary 2014-10-07 CURRENT 1995-02-21 Active
BREAMS SECRETARIES LIMITED MU-EK LTD Nominated Secretary 2014-04-02 CURRENT 2014-04-02 Active
BREAMS SECRETARIES LIMITED MU-LK LTD Nominated Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MU-ML LTD Nominated Secretary 2014-04-01 CURRENT 2014-04-01 Active
BREAMS SECRETARIES LIMITED MU-AA LTD Nominated Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MU-SW LTD Nominated Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED BRIMSTAGE LIMITED Nominated Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED ALPRAHAM INVESTMENTS LIMITED Nominated Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED WOOD STREET MLC LIMITED Nominated Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED THORNTON HOUGH LIMITED Nominated Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED ALTCAR LIMITED Nominated Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY Nominated Secretary 2013-07-30 CURRENT 2002-01-14 Active
BREAMS SECRETARIES LIMITED MCLINTOCK OF LONDON LIMITED Nominated Secretary 2013-07-18 CURRENT 1973-10-10 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED PRANDA U.K. LIMITED Nominated Secretary 2013-06-27 CURRENT 1993-09-30 Active
BREAMS SECRETARIES LIMITED PDU (UK) LIMITED Nominated Secretary 2013-06-27 CURRENT 2006-05-30 Active
BREAMS SECRETARIES LIMITED LONDON FILM SCHOOL LIMITED Nominated Secretary 2013-03-19 CURRENT 1975-01-20 Active
BREAMS SECRETARIES LIMITED FRANKLINS ROW LIMITED Nominated Secretary 2012-11-27 CURRENT 1978-08-08 Active
BREAMS SECRETARIES LIMITED 25 AND 26 SHERWOOD COURT FREEHOLD LIMITED Nominated Secretary 2012-11-23 CURRENT 2006-11-03 Active
BREAMS SECRETARIES LIMITED TELFA LIMITED Nominated Secretary 2007-10-10 CURRENT 2007-10-10 Active
BREAMS SECRETARIES LIMITED ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED Nominated Secretary 2007-04-20 CURRENT 2007-04-20 Active
BREAMS SECRETARIES LIMITED WB LIMITED Nominated Secretary 2002-04-30 CURRENT 2002-04-30 Active
BREAMS SECRETARIES LIMITED WEDLAKE BELL PENSION TRUSTEES LIMITED Nominated Secretary 1992-10-23 CURRENT 1992-10-23 Active
BREAMS SECRETARIES LIMITED WEDLAKES LIMITED Nominated Secretary 1991-09-26 CURRENT 1988-04-15 Active
CHARLES ANTONY HICKS COMMUNICATIONS TRAINING LIMITED Director 2017-11-15 CURRENT 1985-08-30 Active - Proposal to Strike off
CHARLES ANTONY HICKS WEDLAKES LIMITED Director 2011-11-29 CURRENT 1988-04-15 Active
CHARLES ANTONY HICKS WB LIMITED Director 2011-11-29 CURRENT 2002-04-30 Active
CHARLES ANTONY HICKS BREAMS SECRETARIES LIMITED Director 2011-11-23 CURRENT 1972-06-13 Active
CHARLES ANTONY HICKS BRITISH LIVER TRUST Director 2005-07-18 CURRENT 1988-03-07 Active
CHARLES ANTONY HICKS WINDLESTREAM LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active - Proposal to Strike off
IAIN JAMES HOWARD HOOPER WEDLAKE BELL ODP LIMITED Director 2017-03-15 CURRENT 2017-03-15 Dissolved 2018-02-20
IAIN JAMES HOWARD HOOPER K.I.M. BUSINESS SERVICES LIMITED Director 1996-09-19 CURRENT 1996-09-19 Active
PHILIP MATTHEWS WB LIMITED Director 2010-03-08 CURRENT 2002-04-30 Active
PHILIP MATTHEWS WEDLAKES LIMITED Director 2009-10-10 CURRENT 1988-04-15 Active
PHILIP MATTHEWS MANOR PARK ROAD TRUSTEE 2 LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
PHILIP MATTHEWS MANOR PARK ROAD TRUSTEE 1 LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
PHILIP MATTHEWS GILO INVESTMENTS LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
PHILIP MATTHEWS JTP INVESTMENTS LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
PHILIP MATTHEWS JJC INVESTMENTS LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND
2018-02-21AD02SAIL ADDRESS CREATED
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 18/08/2016
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES HOWARD HOOPER / 18/08/2016
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 18/08/2016
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR
2016-05-26AR0130/04/16 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0130/04/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-16MISCSECTION 519
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0130/04/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-29AR0130/04/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0130/04/12 FULL LIST
2012-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19SH0114/03/12 STATEMENT OF CAPITAL GBP 1000
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20AP01DIRECTOR APPOINTED NATALIE LOUISE KING
2011-05-26AR0130/04/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES HOWARD HOOPER / 30/04/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01AR0130/04/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 30/04/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BREAMS CORPORATE SERVICES LIMITED
2010-03-26AP01DIRECTOR APPOINTED MR PHILIP MATTHEWS
2010-03-26AP01DIRECTOR APPOINTED CHARLES ANTONY HICKS
2010-03-26AP01DIRECTOR APPOINTED IAIN HOOPER
2010-02-16RES15CHANGE OF NAME 15/02/2010
2010-02-16CERTNMCOMPANY NAME CHANGED WEDLAKE BELL LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-17288bDIRECTOR RESIGNED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-28288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEDLAKE BELL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-12
Notices to2018-02-12
Appointmen2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against WEDLAKE BELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDLAKE BELL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WEDLAKE BELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDLAKE BELL SERVICES LIMITED
Trademarks
We have not found any records of WEDLAKE BELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDLAKE BELL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEDLAKE BELL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WEDLAKE BELL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWEDLAKE BELL SERVICES LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeNotices to
Defending partyWEDLAKE BELL SERVICES LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeAppointmen
Defending partyWEDLAKE BELL SERVICES LIMITEDEvent Date2018-02-12
Name of Company: WEDLAKE BELL SERVICES LIMITED Company Number: 04427862 Nature of Business: Staff services and other support services Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDLAKE BELL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDLAKE BELL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 1EE