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WADSWORTH LIMITED

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

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.

Company Information

Name:WADSWORTH LIMITED
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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit C3 Dolphin Estate, Windmill Road West, Sunbury-on-thames, Middlesex, TW16 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN

Director13 February 2013Active
Redwood Lodge, 84 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EX

Secretary18 January 2006Active
19, Church Avenue, Broomfield, Chelmsford, CM1 7EZ

Secretary31 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2006Active
1 Oyster Park, Chertsey Road, Byfleet, West Byfleet, United Kingdom, KT14 7AX

Director31 July 2009Active
12 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RH

Director18 January 2006Active
1 Oyster Park, Chertsey Road, Byfleet, West Byfleet, United Kingdom, KT14 7AX

Director13 February 2013Active
213, Chignal Road, Chelmsford, CM1 4SS

Director31 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2006Active

People with Significant Control

Financiere Lccis Sas
Notified on:15 July 2020
Status:Active
Country of residence:France
Address:1, Rue Des Alouettes, Eaubonne, France,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Tayvin 40 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-3, Cardinal Park, Cardinal Way, Huntingdon, England, PE29 2XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-02-09Persons with significant control

Notification of a person with significant control statement.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Other

Legacy.

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2021-02-25Address

Change sail address company with old address new address.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-12-30Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Other

Legacy.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Other

Legacy.

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2019-11-08Other

Legacy.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-17Gazette

Gazette filings brought up to date.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-18Dissolution

Dissolved compulsory strike off suspended.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-10-03Accounts

Accounts with accounts type full.

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