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WASDELL HOLDINGS LIMITED

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

This company is commonly known as Wasdell Holdings Limited. The company was founded 17 years ago and was given the registration number 05889635. The firm's registered office is in SWINDON. You can find them at Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WASDELL HOLDINGS LIMITED
Company Number:05889635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW

Director20 April 2023Active
Mulburry House, South Farm, Chiseldon, Swindon, SN4 0JF

Director24 July 2009Active
St. Augustines House, High Street, Arlingham, Gloucester, GL2 7JN

Secretary27 July 2006Active
Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW

Director01 January 2021Active
St Augustine House, Arlingham, GL2 7JN

Director27 July 2006Active
Castlewood, Allt Y Graig Dyserth, Rhyl, LL18 6DE

Director28 September 2006Active

People with Significant Control

Mr Martin John Tedham
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Units 6-8, Euro Way, Swindon, SN5 8YW
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
2024-02-06Accounts

Accounts amended with accounts type group.

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2024-01-16Accounts

Accounts with accounts type group.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-01-25Accounts

Accounts with accounts type group.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type group.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type group.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-01-08Annual return

Second filing of annual return with made up date.

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2019-12-17Miscellaneous

Legacy.

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2019-12-14Annual return

Second filing of annual return with made up date.

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2019-12-14Annual return

Second filing of annual return with made up date.

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2019-12-14Annual return

Second filing of annual return with made up date.

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2019-12-14Annual return

Second filing of annual return with made up date.

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2019-12-14Annual return

Second filing of annual return with made up date.

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2019-12-09Annual return

Annual return company with made up date full list shareholders.

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2019-12-09Annual return

Annual return company with made up date.

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2019-12-09Annual return

Annual return company with made up date full list shareholders.

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2019-11-15Accounts

Accounts with accounts type group.

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2019-11-15Accounts

Legacy.

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