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WADENHOE ASSOCIATES LIMITED

WADENHOE ASSOCIATES LIMITED

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

    • Overview

    Company NameWADENHOE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07930132
    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 WADENHOE ASSOCIATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WADENHOE ASSOCIATES LIMITED located?

    Registered Office Address
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADENHOE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WADENHOE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Notification of Ferdinanda Abbott as a person with significant control on Mar 04, 2020

    		2 pagesPSC01

    Cessation of Peter Hall as a person with significant control on Mar 04, 2020

    		1 pagesPSC07

    Termination of appointment of Peter Hall as a director on Mar 04, 2020

    		1 pagesTM01

    Appointment of Mrs Ferdinanda Abbott as a director on Mar 04, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paul Richard Abbott as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Paul Abbott as a secretary on Feb 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Paul Richard Abbott on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Peter Hall on Apr 01, 2015

    		2 pagesCH01

    Secretary's details changed for Paul Abbott on Apr 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on Mar 03, 2015

    		1 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WADENHOE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Ferdinanda
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		EnglandPortugueseDirector219075800001
    ABBOTT, Paul
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Secretary
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		166318160001
    ABBOTT, Paul Richard
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		United KingdomBritishAccountant103634080001
    HALL, Peter
    Wadenhoe
    PE8 5SR Peterborough
    Wadenhoe House
    England
    		Director
    Wadenhoe
    PE8 5SR Peterborough
    Wadenhoe House
    England
    		EnglandBritishManager166318150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADENHOE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ferdinanda Abbott
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Mar 04, 2020
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Hall
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Apr 06, 2016
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    		Yes
    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.
    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