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ROGER WADSWORTH JOINERY LIMITED

ROGER WADSWORTH JOINERY LIMITED

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

    • Overview

    Company NameROGER WADSWORTH JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619202
    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 ROGER WADSWORTH JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is ROGER WADSWORTH JOINERY LIMITED located?

    Registered Office Address
    25 Southfield Drive
    HU14 3DU North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER WADSWORTH JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROGER WADSWORTH JOINERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2023

    What are the latest filings for ROGER WADSWORTH JOINERY 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

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Change of details for Mr Roger George Wadsworth as a person with significant control on Feb 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Suzanne Toni Wadsworth on Dec 20, 2018

    		1 pagesCH03

    Director's details changed for Mr Roger George Wadsworth on Dec 20, 2018

    		2 pagesCH01

    Registered office address changed from 3 the Dales Cottingham Hull East Yorkshire HU16 5JN to 25 Southfield Drive North Ferriby HU14 3DU on Jun 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROGER WADSWORTH JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, Suzanne Toni
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		Secretary
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		BritishAdministrator86827760001
    WADSWORTH, Roger George
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		Director
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		EnglandBritishJoiner86827610002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGER WADSWORTH JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger George Wadsworth
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		Apr 06, 2016
    Southfield Drive
    HU14 3DU North Ferriby
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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