WADETHORPE LIMITED

Overview

Company Name	WADETHORPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13107257
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WADETHORPE LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is WADETHORPE LIMITED located?

Registered Office Address	238 Station Road KT15 2PS Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for WADETHORPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for WADETHORPE LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2025

Confirmation statement made on Dec 30, 2024 with no updates

3 pages

CS01

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jan 02, 2024

Confirmation statement made on Dec 30, 2023 with no updates

3 pages

CS01

Dec 08, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Jan 18, 2023

Confirmation statement made on Dec 30, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jan 05, 2022

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Feb 21, 2021

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Dec 31, 2020

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 31, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 31, 2020	Statement of capital on Dec 31, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of WADETHORPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFLATT, John Neal KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Dec 31, 2020		Secretary	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom						278068770001
PATEL, Mahesh Shivabhai KT15 2PS Addlestone 238 Station Road Surrey England	Dec 31, 2020		Director	KT15 2PS Addlestone 238 Station Road Surrey England		United Kingdom	British	1953-9	Director	80756410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADETHORPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mahesh Shivabhai Patel KT15 2PS Addlestone 238 Station Road Surrey England	Dec 31, 2020	KT15 2PS Addlestone 238 Station Road Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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