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WADSWORTHS SOLICITORS LTD

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

This company is commonly known as Wadsworths Solicitors Ltd. The company was founded 21 years ago and was given the registration number 04514520. The firm's registered office is in SOLIHULL. You can find them at 325 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 69102 - Solicitors.

Company Information

Name:WADSWORTHS SOLICITORS LTD
Company Number:04514520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:325 Stratford Road, Shirley, Solihull, West Midlands, B90 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325 Stratford Road, Shirley, Solihull, B90 3BL

Secretary01 July 2019Active
325 Stratford Road, Shirley, Solihull, B90 3BL

Director01 January 2021Active
325 Stratford Road, Shirley, Solihull, B90 3BL

Director01 July 2015Active
325 Stratford Road, Shirley, Solihull, B90 3BL

Director30 September 2009Active
325 Stratford Road, Shirley, Solihull, B90 3BL

Director08 July 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 August 2002Active
28 Arden Close, Meriden, Coventry, United Kingdom, CV7 7NS

Secretary01 February 2018Active
325 Stratford Road, Shirley, Solihull, B90 3BL

Secretary18 February 2015Active
Swallow Hill, Slaveen, Middleton, IRISH

Secretary19 August 2002Active
4, Knightsbridge, Oakthorpe Drive, Birmingham, B37 6HX

Director01 August 2009Active
Swallow Hill, Slaveen, Middleton, IRISH

Director19 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 2002Active

People with Significant Control

Mr John Richard Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:9 Trimpley Close, Dorridge, Solihull, United Kingdom, B93 8TF
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Mortgage

Mortgage satisfy charge full.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Officers

Change person director company with change date.

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2022-03-28Capital

Capital allotment shares.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Appoint person director company with name date.

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2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Officers

Change person director company with change date.

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2019-08-08Officers

Appoint person secretary company with name date.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-07-08Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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