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WADDLES LIMITED

WADDLES LIMITED

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

    • Overview

    Company NameWADDLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05001168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WADDLES LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is WADDLES LIMITED located?

    Registered Office Address
    Suite D, Astor House
    282 Lichfield Road, Four Oaks
    B74 2UG Sutton Coldfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WADDLES LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for WADDLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Pargon Singh Malhi as a director on Mar 25, 2026

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WADDLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDELL, Linda Ann
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    		Secretary
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    		British94676000001
    MALHI, Pargon Singh
    Short Heath Road
    B23 6LH Birmingham
    75
    West Midlands
    England
    		Director
    Short Heath Road
    B23 6LH Birmingham
    75
    West Midlands
    England
    		EnglandBritish108886490001
    WARDELL, Keith William
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    West Midlands
    		Director
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    West Midlands
    		EnglandBritish52623220001
    WARDELL, Linda Ann
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    		Director
    17 Bradgate Drive
    Four Oaks
    B74 4XG Sutton Coldfield
    		United KingdomBritish94676000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADDLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith William Wardell
    Four Oaks
    B74 4XG Sutton Coldfield
    17 Bradgate Drive
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Four Oaks
    B74 4XG Sutton Coldfield
    17 Bradgate Drive
    West Midlands
    United Kingdom
    		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.
    Mrs Linda Ann Wardell
    Four Oaks
    B74 4XG Sutton Coldfield
    17 Bradgate Drive
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Four Oaks
    B74 4XG Sutton Coldfield
    17 Bradgate Drive
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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