WADSWORTH HOLDINGS LTD
Overview
Company Name | WADSWORTH HOLDINGS LTD |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 10368224 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WADSWORTH HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is WADSWORTH HOLDINGS LTD located?
Registered Office Address | 178 Ashley Road Hale WA15 9SR Altrincham England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WADSWORTH HOLDINGS LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2023 |
Next Accounts Due On | Jun 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for WADSWORTH HOLDINGS LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Sep 08, 2023 |
Next Confirmation Statement Due | Sep 22, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 08, 2022 |
Overdue | Yes |
What are the latest filings for WADSWORTH HOLDINGS LTD?
Date | Description | Document | Type | |
---|---|---|---|---|
Registered office address changed from 59 Carlton Road Hale Altrincham WA15 8RW England to 178 Ashley Road Hale Altrincham WA15 9SR on May 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stewart Wadsworth Wilson as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Cessation of Stewart Wadsworth Wilson as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Notification of Dominic Stephenson as a person with significant control on Mar 01, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Dominic Stephenson as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 135 Ashley Road Hale Altrincham WA14 2UW England to 59 Carlton Road Hale Altrincham WA15 8RW on Sep 02, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 08, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Houldsworth Business and Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 135 Ashley Road Hale Altrincham WA14 2UW on Sep 15, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Dr Stewart Wadsworth Wilson on May 01, 2017 | 2 pages | CH01 | ||
Who are the officers of WADSWORTH HOLDINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
STEPHENSON, Dominic | Director | Ashley Road Hale WA15 9SR Altrincham 178 England | England | British | Director | 336161710001 | ||||
VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 | ||||
WILSON, Stewart Wadsworth, Dr | Director | Ashley Road Hale WA14 2UW Altrincham 135 England | England | British | Chiropractor | 162711420002 |
Who are the persons with significant control of WADSWORTH HOLDINGS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Dominic Stephenson | Mar 01, 2025 | Ashley Road Hale WA15 9SR Altrincham 178 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Dr Stewart Wadsworth Wilson | Sep 09, 2016 | Carlton Road Hale WA15 8RW Altrincham 59 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Peter Anthony Valaitis | Sep 09, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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