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WADEFENN

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

This company is commonly known as Wadefenn. The company was founded 47 years ago and was given the registration number 01288874. The firm's registered office is in HUDDERSFIELD. You can find them at 35 Westgate, , Huddersfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WADEFENN
Company Number:01288874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1976
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, England, HD1 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, England, HD1 1PA

Director10 November 2023Active
35, Westgate, Huddersfield, England, HD1 1PA

Director-Active
35, Westgate, Huddersfield, England, HD1 1PA

Director28 February 1995Active
35, Westgate, Huddersfield, England, HD1 1PA

Director10 November 2023Active
1, Hardcastle Close, Bolton, England, BL2 4NR

Secretary30 August 2007Active
16 Moorside Road, Tottington, Bury, BL8 3HW

Secretary-Active
14 Vine Road, Barnes, London, SW13 0NE

Director-Active
74 Albert Road West, Bolton, BL1 5HW

Director-Active
74 Albert Road West, Bolton, BL1 5HW

Director-Active
35, Westgate, Huddersfield, England, HD1 1PA

Director29 October 1993Active

People with Significant Control

Savecastle
Notified on:12 September 2016
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rogdia
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-01Officers

Termination director company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Change person director company with change date.

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2018-01-12Officers

Change person director company with change date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-06-20Address

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

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Termination director company with name termination date.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Officers

Change person secretary company with change date.

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