WATTLE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wattle Investments Limited. The company was founded 13 years ago and was given the registration number 07467857. The firm's registered office is in MARKET HARBOROUGH. You can find them at 16 Langton Road, Great Bowden, Market Harborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | WATTLE INVESTMENTS LIMITED |
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Company Number | : | 07467857 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 December 2010 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
Company Officers
Personal Information | Role | Appointed | Status |
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16, Langton Road, Great Bowden, United Kingdom, LE16 7EZ | Director | 15 November 2012 | Active |
16, Langton Road, Great Bowden, Market Harborough, England, LE16 7EZ | Director | 13 December 2010 | Active |
People with Significant Control
Mr Christopher Barney |
Notified on | : | 21 December 2020 |
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Status | : | Active |
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Date of birth | : | September 1938 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16 Langton Road, Great Bowden, England, LE16 7EZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Rhondda Margaret Barney |
Notified on | : | 21 December 2020 |
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Status | : | Active |
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Date of birth | : | December 1936 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16 Langton Road, Great Bowden, England, LE16 7EZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Henry Francis Barney |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 16 Langton Road, Great Bowden, United Kingdom, LE16 7EZ |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Jane Llyween French-Barney |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Australian |
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Country of residence | : | England |
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Address | : | 16 Langton Road, Great Bowden, Market Harborough, England, LE16 7EZ |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)