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WADWORTH INVESTMENTS LIMITED

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

This company is commonly known as Wadworth Investments Limited. The company was founded 6 years ago and was given the registration number 11156917. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, Licolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WADWORTH INVESTMENTS LIMITED
Company Number:11156917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tower House, Lucy Tower Street, Lincoln, Licolnshire, United Kingdom, LN1 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE

Director16 September 2019Active
West Fleetham, West Fleetham, Chathill, Alnwick, England, NE67 5JT

Corporate Director31 May 2022Active
Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW

Director18 January 2018Active
Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW

Director18 January 2018Active

People with Significant Control

Hugh Fell Trustee Company Limited
Notified on:31 May 2022
Status:Active
Address:West Fleetham, Chathill, Alnwck, NE67 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Peter John Geldart
Notified on:28 February 2018
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr George Michael Thornhagh Foljambe
Notified on:28 February 2018
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Womble Bond Dickinson (Trust Corporation) Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:4, More London Riverside, London, United Kingdom, SE1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Officers

Appoint corporate director company with name date.

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2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-07-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-01Persons with significant control

Change to a person with significant control.

Download
2018-03-01Accounts

Change account reference date company current extended.

Download
2018-01-18Incorporation

Incorporation company.

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