This company is commonly known as Wadsworth Limited. The company was founded 18 years ago and was given the registration number 05678983. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit C3 Dolphin Estate, Windmill Road West, Sunbury-on-thames, Middlesex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | WADSWORTH LIMITED |
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Company Number | : | 05678983 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C3 Dolphin Estate, Windmill Road West, Sunbury-on-thames, Middlesex, TW16 7HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN | Director | 13 February 2013 | Active |
Redwood Lodge, 84 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EX | Secretary | 18 January 2006 | Active |
19, Church Avenue, Broomfield, Chelmsford, CM1 7EZ | Secretary | 31 July 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 January 2006 | Active |
1 Oyster Park, Chertsey Road, Byfleet, West Byfleet, United Kingdom, KT14 7AX | Director | 31 July 2009 | Active |
12 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RH | Director | 18 January 2006 | Active |
1 Oyster Park, Chertsey Road, Byfleet, West Byfleet, United Kingdom, KT14 7AX | Director | 13 February 2013 | Active |
213, Chignal Road, Chelmsford, CM1 4SS | Director | 31 July 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 January 2006 | Active |
Financiere Lccis Sas | ||
Notified on | : | 15 July 2020 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 1, Rue Des Alouettes, Eaubonne, France, |
Nature of control | : |
|
Tayvin 40 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2-3, Cardinal Park, Cardinal Way, Huntingdon, England, PE29 2XN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Other | Legacy. | Download |
2021-02-25 | Address | Change sail address company with old address new address. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Other | Legacy. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Other | Legacy. | Download |
2019-11-08 | Other | Legacy. | Download |
2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-17 | Gazette | Gazette filings brought up to date. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-04-09 | Gazette | Gazette notice compulsory. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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