WADELINK LIMITED

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

    Company NameWADELINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04835711
    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 WADELINK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WADELINK LIMITED located?

    Registered Office Address
    1a Davyhulme Circle
    Urmston
    M41 0ST Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADELINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WADELINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    4 pagesCS01

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

    8 pagesAA

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

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 17, 2012

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 17, 2011

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Leslie Gledhill on Jul 17, 2010

    2 pagesCH01

    Registered office address changed from * 174 Moorcroft Road Northern Moor Manchester M23 0AH* on Oct 08, 2009

    1 pagesAD01

    Termination of appointment of Deborah Smith as a secretary

    1 pagesTM02

    Annual return made up to Jul 17, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of WADELINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL, Christopher Leslie
    174 Moorcroft Road
    Northern Moor
    M23 0AH Manchester
    Director
    174 Moorcroft Road
    Northern Moor
    M23 0AH Manchester
    EnglandBritishDirector92621500003
    JOHNSON, Christine
    26 Thornton Road
    Heald Green Cheadle
    SK8 3DR Stockport
    Cheshire
    Secretary
    26 Thornton Road
    Heald Green Cheadle
    SK8 3DR Stockport
    Cheshire
    British92621420001
    SMITH, Deborah
    6 Prescott Walk
    Denton
    M34 7RD Manchester
    Lancashire
    Secretary
    6 Prescott Walk
    Denton
    M34 7RD Manchester
    Lancashire
    British123666080001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of WADELINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gledhill
    Northern Moor
    M23 0LE Manchester
    13 Orton Road
    Greater Manchester
    England
    Jul 01, 2016
    Northern Moor
    M23 0LE Manchester
    13 Orton Road
    Greater Manchester
    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.
    • The person holds, directly or indirectly, more than 75% 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