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WEDLAKES LIMITED

Company summary

Company number: 02244651
Status: ACTIVE
Incorporated / age: 15 April 198838 years
Registered office: 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Non-trading company
Previous company names
WEDLAKE BELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	26 Sep 1991				71, Queen Victoria Street, London, EC4V 4AY, England
ARNOLD, Martin Robert ACTIVE	Director	29 Nov 2011		England	February 1963	71, Queen Victoria Street, London, EC4V 4AY, England
GARDNER, Michael ACTIVE	Director	08 Mar 2010		England	June 1965	71, Queen Victoria Street, London, EC4V 4AY, England
HICKS, Charles Antony ACTIVE	Director	29 Nov 2011		United Kingdom	July 1946	71, Queen Victoria Street, London, EC4V 4AY, England
MATTHEWS, Philip ACTIVE	Director	10 Oct 2009		England	May 1954	71, Queen Victoria Street, London, EC4V 4AY, England
BAKER, Andrew Piers RESIGNED	Director		09 Sep 2003		October 1946	16 Bedford Street, Covent Garden, London, WC2E 9HF
BIRD, Timothy Stuart RESIGNED	Director	08 Mar 2010	29 Nov 2011	United Kingdom	November 1969	52, Bedford Row, London, WC1R 4LR, United Kingdom
DAY, Peter John RESIGNED	Director	08 Mar 2010	05 Jan 2012	United Kingdom	August 1966	52, Bedford Row, London, WC1R 4LR, United Kingdom
GUBBINS, Anthony Paul RESIGNED	Director		22 Sep 2006		April 1958	52 Bedford Row, London, WC1R 4LR
JONES, Simon Nicholas RESIGNED	Director	22 Sep 2006	31 Mar 2009		March 1964	52 Bedford Row, London, WC1R 4LR
JOYCE, Andrew Lancaster RESIGNED	Director	08 Mar 2010	01 Apr 2011	Uk	February 1954	52, Bedford Row, London, WC1R 4LR, United Kingdom
WALKER, Adam Davey RESIGNED	Director	09 Sep 2003	01 Mar 2006		October 1965	52 Bedford Row, London, WC1R 4LR
BREAMS CORPORATE SERVICES LIMITED RESIGNED	Director	01 Mar 2006	08 Mar 2010			52 Bedford Row, London, WC1R 4LR

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Sep 1991
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

ARNOLD, Martin Robert ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: February 1963
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

GARDNER, Michael ACTIVE
Role: Director
Appointed on: 08 Mar 2010
Country of Residence: England
Date of birth: June 1965
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

HICKS, Charles Antony ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

MATTHEWS, Philip ACTIVE
Role: Director
Appointed on: 10 Oct 2009
Country of Residence: England
Date of birth: May 1954
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

BAKER, Andrew Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2003
Date of birth: October 1946
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

BIRD, Timothy Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 52, Bedford Row, London, WC1R 4LR, United Kingdom

DAY, Peter John RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 52, Bedford Row, London, WC1R 4LR, United Kingdom

GUBBINS, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Date of birth: April 1958
Address: 52 Bedford Row, London, WC1R 4LR

JONES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 31 Mar 2009
Date of birth: March 1964
Address: 52 Bedford Row, London, WC1R 4LR

JOYCE, Andrew Lancaster RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 01 Apr 2011
Country of Residence: Uk
Date of birth: February 1954
Address: 52, Bedford Row, London, WC1R 4LR, United Kingdom

WALKER, Adam Davey RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 01 Mar 2006
Date of birth: October 1965
Address: 52 Bedford Row, London, WC1R 4LR

BREAMS CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 08 Mar 2010
Address: 52 Bedford Row, London, WC1R 4LR