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Wadesmill Suite Limited, SG12 0UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WADESMILL SUITE LIMITED

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

This company is commonly known as Wadesmill Suite Limited. The company was founded 22 years ago and was given the registration number 04305763. The firm's registered office is in WARE. You can find them at Wodson Park, Wadesmill Road, Ware, Hertfordshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:WADESMILL SUITE LIMITED
Company Number:04305763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Wodson Park, Wadesmill Road, Ware, Hertfordshire, SG12 0UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wodson Park, Wadesmill Road, Ware, SG12 0UQ

Secretary01 November 2015Active
Wodson Park, Wadesmill Road, Ware, SG12 0UQ

Director01 February 2019Active
Heathfield, 4 Belle Vue Road, Ware, SG12 7BD

Director16 October 2001Active
47 Walton Road, Ware, SG12 9PF

Secretary25 February 2008Active
47 Walton Road, Ware, SG12 9PF

Secretary16 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2001Active
12 Windmill Field, Ware, SG12 9PE

Director16 October 2001Active
47 Walton Road, Ware, SG12 9PF

Director16 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 2001Active

People with Significant Control

Mr Stuart Ellis Storey
Notified on:07 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Wodson Park, Wadesmill Road, Ware, SG12 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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