This company is commonly known as Rothschild Waddesdon Limited. The company was founded 33 years ago and was given the registration number 02565999. The firm's registered office is in WADDESDON. You can find them at Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ROTHSCHILD WADDESDON LIMITED |
|---|---|---|
| Company Number | : | 02565999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1990 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ | Corporate Secretary | 14 January 2005 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 09 May 2022 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 09 May 2022 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 20 August 2010 | Active |
| Crickhollow 33 Ellis Road, Tankertown, Whitstable, CT5 2AX | Secretary | - | Active |
| 41 Salisbury Road, Blandford Forum, DT11 7HW | Secretary | 12 December 2001 | Active |
| Apartment G Rydal Mount, Potters Bar, EN6 2SP | Secretary | 14 March 2001 | Active |
| Estate Yard Office, Queen Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JW | Director | 10 January 2022 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | - | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 11 March 2021 | Active |
| Windmill Hill, Silk Street, Waddesdon, Aylesbury, HP18 0JZ | Director | 07 October 2015 | Active |
| Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ | Director | 22 February 2013 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | - | Active |
| 14, St James's Place, London, SW1A 1NP | Director | - | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 20 August 2010 | Active |
| 14 St James's Place, London, SW1A 1NP | Director | 20 August 2010 | Active |
| 37 Ladbroke Square, London, W11 | Director | - | Active |
| The Lynch House, Church Road, Wanborough, Swindon, SN4 0BZ | Director | 14 March 2001 | Active |
| Estate Yard Office, Queen Street, Waddesdon, United Kingdom, HP18 0JW | Director | 11 March 2021 | Active |
| Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ | Director | 17 December 2013 | Active |
| The Rothschild Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Windmill Hill Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
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