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A J WADLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Wadland Limited. The company was founded 17 years ago and was given the registration number 05992872. The firm's registered office is in CIRENCESTER. You can find them at Nutbeam Farm, Duntisbourne Leer, Cirencester, Gloucestershire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:A J WADLAND LIMITED
Company Number:05992872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 45111 - Sale of new cars and light motor vehicles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nutbeam Farm, Duntisbourne Leer, Cirencester, Gloucestershire, England, GL7 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutbeam Farm, Duntisbourne Leer, Cirencester, England, GL7 7AS

Director08 November 2006Active
Hill View, Withington, Cheltenham, GL54 4BE

Secretary08 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 November 2006Active

People with Significant Control

Mr Andrew John Wadland
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Nutbeam Farm, Duntisbourne Leer, Cirencester, England, GL7 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Termination secretary company with name.

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