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The Wedding List Company Limited

02422722

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One, The Royal Arcade, 28 Old Bond Street, London, W1X 4BT
Incorporated 14/09/1989

Previously known as

Charbonnel Et Walker International Ltd · until 19/09/2003
Pointnew Public Limited Company · until 22/11/1989

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mr. Galvin Weston

director · Since 12/10/1995

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Andrew Clive Batson

secretary · Since 27/01/1999

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Galvin Weston

director · Since 12/10/1995

American · United States · Age 75

Andrew Clive Batson

secretary · Since 27/01/1999

British

Former

Richard Dunhill

director · Resigned 14/12/1990

Allan Blacher

secretary · Resigned 14/12/1990

Allan Blacher

director · Resigned 13/06/1991

Robert James Weir

director · Resigned 30/06/1991

Leslie Gaylor Creasey

director · Resigned 30/06/1991

Graham Axford

director · Resigned 10/07/1995

Richard John Spencer Howland

director · Resigned 12/10/1995

Robert Henry Whitefield

director · Resigned 12/10/1995

Stephen Derek Armstrong

secretary · Resigned 20/10/1995

Garry James Metcalfe

secretary · Resigned 27/01/1999

Garry James Metcalfe

director · Resigned 17/06/2004

Persons with Significant Control

C Et W Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

One, The Royal Arcade, 28 Old Bond St, London

Reg: 2539982 · England · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FIGUREHEAD FINANCE PLC

Created 14/02/1990Registered 21/02/1990

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1One, The Royal Arcade
2026-07-25

ONE, THE ROYAL ARCADE

post townLondon
2026-07-25

LONDON

officer appointedBATSON, Andrew Clive
2026-07-25
officer appointedWESTON, Galvin, Mr.
2026-07-25