This company is commonly known as Waughton Limited. The company was founded 22 years ago and was given the registration number 04363485. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 70221 - Financial management.
| Name | : | WAUGHTON LIMITED |
|---|---|---|
| Company Number | : | 04363485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 January 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP | Director | 30 January 2002 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 30 January 2002 | Active |
| Florence House, 87 Frant Road, Tunbridge Wells, TN2 5LP | Secretary | 30 January 2002 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 30 January 2002 | Active |
| Friars Well, Aynho, Banbury, OX17 3BG | Director | 01 September 2005 | Active |
| 20, Ironmonger Lane, London, United Kingdom, EC2V 8EP | Director | 01 February 2006 | Active |
| Mr Thomas Richard Sermon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH |
| Nature of control | : |
|
| Mr Robin Graham Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-05-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Officers | Change person director company with change date. | Download |
| 2016-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Officers | Termination director company with name termination date. | Download |
| 2014-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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