WADDINGTON & ASSOCIATES LIMITED

WADDINGTON & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWADDINGTON & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02690387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WADDINGTON & ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WADDINGTON & ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDINGTON & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WADDINGTON & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of WADDINGTON & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDINGTON, Denise Ann
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    Secretary
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    British24779980002
    WADDINGTON, Denise Ann
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    EnglandBritish24779980003
    WADDINGTON, George Anthony
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    United Kingdom
    EnglandBritish16069610004
    ARMOUR, Douglas William
    32a High Street
    KT10 9RT Esher
    Surrey
    Secretary
    32a High Street
    KT10 9RT Esher
    Surrey
    British31463000001
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    Nominee Director
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    United KingdomBritish900007290001

    Who are the persons with significant control of WADDINGTON & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Ann Waddington
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    Apr 06, 2016
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Anthony Waddington
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    Apr 06, 2016
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Unit 12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0