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WEDDING PRESENTS DIRECT LIMITED

Company summary

Accounts overdue

Company number: 04531550
Status: ACTIVE
Incorporated / age: 10 September 200224 years
Registered office: The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:17 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
The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Filing history

Timeline

People with significant control

Charges

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
LEARY, Prudence Joanna ACTIVE	Secretary	06 Oct 2020				The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
ELLIS, Ben John ACTIVE	Director	18 Apr 2024		England	June 1992	The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
JENKINS, Anne-Marie Gabriella ACTIVE	Director	03 Aug 2016		England	December 1984	The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
LEARY, Prudence Joanna ACTIVE	Director	03 Sep 2020		England	October 1981	The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
DUNDAS, James Edward, Lord RESIGNED	Secretary	10 Sep 2002	17 Apr 2019			The Fishing Cottage, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
WOOLER, Sharon Louise RESIGNED	Secretary	03 May 2019	06 Oct 2020			19a Briggate, Briggate, Shipley, Bradford, BD17 7BP, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Sep 2002	10 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET
CHANNON, Gary Andrew Scott RESIGNED	Director	03 Aug 2016	02 Aug 2019	United Kingdom	September 1967	Unit E Aerial Business Park, Aerial Business Park, Lambourn Woodlands, Hungerford, RG17 7RZ, England
DUNDAS, James Edward, Lord RESIGNED	Director	10 Sep 2002	17 Apr 2019	United Kingdom	May 1967	The Fishing Cottage, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
DUNDAS, Melanie Clare, Lady RESIGNED	Director	10 Sep 2002	03 Aug 2016	Uk	June 1968	The Fishing Cottage, Stitchcombe, Marlborough, Wiltshire, SN8 2EU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Sep 2002	10 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET

LEARY, Prudence Joanna ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

ELLIS, Ben John ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: England
Date of birth: June 1992
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

JENKINS, Anne-Marie Gabriella ACTIVE
Role: Director
Appointed on: 03 Aug 2016
Country of Residence: England
Date of birth: December 1984
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

LEARY, Prudence Joanna ACTIVE
Role: Director
Appointed on: 03 Sep 2020
Country of Residence: England
Date of birth: October 1981
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

DUNDAS, James Edward, Lord RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 17 Apr 2019
Address: The Fishing Cottage, Stitchcombe, Marlborough, Wiltshire, SN8 2EU

WOOLER, Sharon Louise RESIGNED
Role: Secretary
Appointed on: 03 May 2019
Resigned on: 06 Oct 2020
Address: 19a Briggate, Briggate, Shipley, Bradford, BD17 7BP, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 2002
Resigned on: 10 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Unit E Aerial Business Park, Aerial Business Park, Lambourn Woodlands, Hungerford, RG17 7RZ, England

DUNDAS, Melanie Clare, Lady RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 03 Aug 2016
Country of Residence: Uk
Date of birth: June 1968
Address: The Fishing Cottage, Stitchcombe, Marlborough, Wiltshire, SN8 2EU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 2002
Resigned on: 10 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET