This company is commonly known as Waderanch Limited. The company was founded 22 years ago and was given the registration number 04388925. The firm's registered office is in NOTTINGHAM. You can find them at 5 Cherry Holt Lane, East Bridgford, Nottingham, Notts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WADERANCH LIMITED |
|---|---|---|
| Company Number | : | 04388925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Cherry Holt Lane, East Bridgford, Nottingham, Notts, NG13 8PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 22 December 2020 | Active |
| 4 Goadby Road, Waltham On The Wolds, LE14 4AG | Secretary | 09 June 2003 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 07 March 2002 | Active |
| 5 Cherryholt Lane, East Bridgford, Nottingham, NG13 8PN | Director | 09 June 2003 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 07 March 2002 | Active |
| 37, Clarence Street, Leicester, England, LE1 3RW | Corporate Director | 22 December 2020 | Active |
| Shire Capital Holdings Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW |
| Nature of control | : |
|
| Mr Andrew Peter Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 5, Cherryholt Lane, Nottingham, NG13 8PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-22 | Miscellaneous | Miscellaneous. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-20 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
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