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WADHAM (UK) TRADING LIMITED

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

This company is commonly known as Wadham (uk) Trading Limited. The company was founded 8 years ago and was given the registration number 09831681. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WADHAM (UK) TRADING LIMITED
Company Number:09831681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Wharfedale Road, Winnersh Triangle, England, RG41 5TP

Director19 October 2015Active
42 King Edward Court, Windsor, United Kingdom, SL4 1TG

Director19 October 2015Active

People with Significant Control

Mrs Philippa Jane Barton
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:42 King Edward Court, Windsor, United Kingdom, SL4 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Teresa Carmel Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:250 Wharfedale Road, Winnersh Triangle, England, RG41 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-27Address

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

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-07-17Address

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

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Address

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

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-07-14Officers

Termination director company with name termination date.

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2017-02-14Accounts

Change account reference date company previous extended.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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