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WADDESDON SERVICES LIMITED

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

This company is commonly known as Waddesdon Services Limited. The company was founded 12 years ago and was given the registration number 07888795. The firm's registered office is in BUCKINGHAM. You can find them at 16 Stocks Lane, Winslow, Buckingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WADDESDON SERVICES LIMITED
Company Number:07888795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:16 Stocks Lane, Winslow, Buckingham, MK18 3FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stocks Lane, Winslow, Buckingham, England, MK18 3FP

Director21 December 2011Active
16, Stocks Lane, Winslow, Buckingham, England, MK18 3FP

Secretary21 December 2011Active
16, Stocks Lane, Winslow, Buckingham, England, MK18 3FP

Secretary21 December 2011Active
16, Stocks Lane, Winslow, Buckingham, England, MK18 3FP

Secretary21 December 2011Active

People with Significant Control

Mrs Marcela Francisca Guzman Turco
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Spanish
Country of residence:England
Address:16, Stocks Lane, Buckingham, England, MK18 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr German Arias Tarocco
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Spanish
Country of residence:England
Address:16, Stocks Lane, Buckingham, England, MK18 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-19Officers

Termination secretary company with name termination date.

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2023-03-19Accounts

Accounts with accounts type dormant.

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2023-03-19Persons with significant control

Cessation of a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Change account reference date company previous extended.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Officers

Termination secretary company with name termination date.

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2014-11-23Officers

Termination secretary company with name termination date.

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