WAGEDALE LIMITED
Overview
| Company Name | WAGEDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAGEDALE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WAGEDALE LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAGEDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WAGEDALE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for WAGEDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of WAGEDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| COLLINS, Peter | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | Facilities Management | 182819210001 | ||||||||
| WARD, Louise | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | None | 113707500003 | ||||||||
| BUCKLEY, Ann Catherine | Secretary | 8 Avon Court 1 Middlesex Road CR4 1QU Mitcham Surrey | British | Accounts Assistant | 35950290001 | |||||||||
| HARWOOD, Raymond Philip | Secretary | 32 Chalmers Road SM7 3HF Banstead Surrey | British | Chartered Surveyor | 18894840001 | |||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| CENTRO PLC | Secretary | Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | 84494640001 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||||||
| CURRELL, Elaine Susan | Director | 8 Gloucester Court Middlesex Road CR4 1QW Mitcham Surrey | British | Credit Controller | 96357250001 | |||||||||
| GORDON, Joy Elayne | Director | 4 Avon Court Middlesex Road CR4 1QU Mitcham Surrey | British | Settlements Clerk | 96424790001 | |||||||||
| GRAY, Richard John | Director | Southernway Halfpenny Lane GU4 8PZ Guildford Surrey | United Kingdom | British | Company Director | 4786780001 | ||||||||
| LINSCOTT, Deborah Ruth | Director | 14 Gloucester Court Middlesex Road CR4 1QW Mitcham Surrey | British | Office Manager | 75133310001 | |||||||||
| MCINALLY, Susan Anne | Director | 13 Gloucester Court Middlesex Road CR4 1QW Mitcham Surrey | British | Building Society | 36296040002 | |||||||||
| MCMAHON, Avril | Director | 12 Gloucester Court Middlesex Road CR4 1QP Mitcham Surrey | British | Accounts Ass | 36296080001 | |||||||||
| MUOMAH, Okechukwu | Director | Flat 6 Avon Court Middlesex Road CR4 1QU Mitcham Surrey | British | Manager | 59764940003 | |||||||||
| WOOLLEY, Duncan | Director | Flat 1 Gloucester Court Middlesex Road CR4 1QW Mitcham Surrey | British | Prison Officer | 67823810001 | |||||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
What are the latest statements on persons with significant control for WAGEDALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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