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WADELAND HOUSE LIMITED

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

This company is commonly known as Wadeland House Limited. The company was founded 11 years ago and was given the registration number 08214167. The firm's registered office is in LISKEARD. You can find them at Wadeland House, New Road, Liskeard, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WADELAND HOUSE LIMITED
Company Number:08214167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wadeland House, New Road, Liskeard, Cornwall, PL14 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Truro Road, Lanivet, Bodmin, England, PL30 5HF

Secretary01 July 2014Active
Wadeland House, New Road, Liskeard, England, PL14 4JS

Director01 November 2013Active
72, Great Titchfield Street, London, United Kingdom, W1W 7QW

Secretary13 September 2012Active
72, Great Titchfield Street, London, England, W1W 7QW

Director13 September 2012Active
72, Great Titchfield Street, London, United Kingdom, W1W 7QW

Director13 September 2012Active

People with Significant Control

Mr Julian Anthony Bauer
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Wadeland House, New Road, Liskeard, PL14 4JS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-24Dissolution

Dissolution application strike off company.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts amended with accounts type total exemption small.

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2015-06-21Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Appoint person secretary company with name date.

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2014-06-07Accounts

Accounts with accounts type dormant.

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2014-02-21Officers

Termination director company with name.

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