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WADDINGTON & LEDGER GROUP LIMITED

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

This company is commonly known as Waddington & Ledger Group Limited. The company was founded 12 years ago and was given the registration number 07652863. The firm's registered office is in HALIFAX. You can find them at Lowfields Business Park, Elland, Halifax, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WADDINGTON & LEDGER GROUP LIMITED
Company Number:07652863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lowfields Business Park, Elland, Halifax, West Yorkshire, HX5 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoyle House, Farm, Dry Carr Lane, Luddenden Dene, Halifax, United Kingdom, HX2 6XA

Director31 May 2011Active
Lowfields, Business Park, Elland, Halifax, HX5 9DA

Director01 October 2021Active
Lowfields, Business Park, Elland, Halifax, HX5 9DA

Director01 October 2021Active
Brandon Lodge, The Nook, Tingley, Wakefield, WF3 1EB

Director09 July 2012Active
The Lodge, Shelley Woodhouse Lane, Shelley, Huddersfield, HD8 8NB

Director09 July 2012Active
18, Woodkirk Avenue, Tingley, Wakefield, WF3 1JL

Director09 July 2012Active
Trimmingham House, Trimmingham Lane, Halifax, HX2 7PT

Director09 July 2012Active
Trimmingham House, Trimmingham Lane, Halifax, HX2 7PT

Director09 July 2012Active

People with Significant Control

Mr Bill Cameron
Notified on:31 May 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Hoyle House Farm, Dry Carr Lane, Halifax, England, HX2 6XA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-15Accounts

Accounts with accounts type group.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type group.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type group.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type group.

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2020-01-21Officers

Termination director company with name termination date.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type group.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Officers

Termination director company with name termination date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type group.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-06Officers

Termination director company with name termination date.

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2017-03-27Accounts

Accounts with accounts type group.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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