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WADENHOE ASSOCIATES LIMITED

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

This company is commonly known as Wadenhoe Associates Limited. The company was founded 12 years ago and was given the registration number 07930132. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WADENHOE ASSOCIATES LIMITED
Company Number:07930132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, SM6 7AH

Director04 March 2020Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Secretary31 January 2012Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director31 January 2012Active
Wadenhoe House, Wadenhoe, Peterborough, England, PE8 5SR

Director31 January 2012Active

People with Significant Control

Mrs Ferdinanda Abbott
Notified on:04 March 2020
Status:Active
Date of birth:September 1960
Nationality:Portuguese
Address:Sbc House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Sbc House, Restmor Way, Wallington, SM6 7AH
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 (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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person secretary company with change date.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Address

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

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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