This company is commonly known as The Waddesdon Deli Company Limited. The company was founded 16 years ago and was given the registration number 06436943. The firm's registered office is in TOWCESTER. You can find them at 17 Brackley Road, Silverstone, Towcester, . This company's SIC code is 56290 - Other food services.
| Name | : | THE WADDESDON DELI COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06436943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Brackley Road, Silverstone, Towcester, England, NN12 8UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21, Glenmore Business Park, Lime Kiln Lane, Holbury, England, SO45 2AR | Director | 04 February 2021 | Active |
| Unit 21, Glenmore Business Park, Lime Kiln Lane, Holbury, England, SO45 2AR | Director | 04 February 2021 | Active |
| Century Cottage, 100 High Street, Waddesdon, Aylesbury, HP18 0JD | Secretary | 17 March 2008 | Active |
| 17, Brackley Road, Silverstone, Towcester, England, NN12 8UA | Secretary | 20 December 2019 | Active |
| 99 High Street, Waddesdon, Aylesbury, HP18 0JE | Secretary | 26 November 2007 | Active |
| Century Cottage, 100 High Street, Waddesdon, Aylesbury, HP18 0JD | Director | 17 March 2008 | Active |
| Century Cottage, 100 High Street, Waddesdon, HP18 0JD | Director | 26 November 2007 | Active |
| Flat 1, 74 High Street, Waddesdon, Aylesbury, England, HP18 0JD | Director | 20 December 2019 | Active |
| 17, Brackley Road, Silverstone, Towcester, England, NN12 8UA | Director | 04 February 2021 | Active |
| 17, Brackley Road, Silverstone, Towcester, England, NN12 8UA | Director | 20 December 2019 | Active |
| 99 High Street, Waddesdon, Aylesbury, HP18 0JE | Director | 26 November 2007 | Active |
| Mr Christopher Jarvis | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21, Glenmore Business Park, Holbury, England, SO45 2AR |
| Nature of control | : |
|
| Mr Daniel Phillip Hodgson | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21, Glenmore Business Park, Holbury, England, SO45 2AR |
| Nature of control | : |
|
| Ms Paula Mann | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Brackley Road, Towcester, England, NN12 8UA |
| Nature of control | : |
|
| Mr Iain Henderson | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 74 High Street, Aylesbury, England, HP18 0JD |
| Nature of control | : |
|
| Mr Ian Bullivant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Brackley Road, Towcester, England, NN12 8UA |
| Nature of control | : |
|
| Mrs Sandra Bullivant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Brackley Road, Towcester, England, NN12 8UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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