This company is commonly known as Wasdon (leeds) Limited. The company was founded 25 years ago and was given the registration number 03588340. The firm's registered office is in SHEFFIELD. You can find them at C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WASDON (LEEDS) LIMITED |
|---|---|---|
| Company Number | : | 03588340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Secretary | 31 March 2000 | Active |
| 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 01 April 2021 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 06 September 1999 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 06 September 1999 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 06 September 1999 | Active |
| 32 Wilkinson Street, Sheffield, S10 2GB | Secretary | 25 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 June 1998 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 25 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 1998 | Active |
| Wasdon Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person secretary company with change date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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