Company number 06988677
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEXTER & WADDLE LTD are www.dexterwaddle.co.uk, and www.dexter-waddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Dexter Waddle Ltd is a Private Limited Company.
The company registration number is 06988677. Dexter Waddle Ltd has been working since 12 August 2009.
The present status of the company is Active. The registered address of Dexter Waddle Ltd is Parkside House 167 Chorley New Road Bolton Bl1 4ra. . BAPU, Idris Mussa is a Director of the company. PATEL, Habib is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Persons With Significant Control
Mr Idris Mussa Bapu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Habib Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEXTER & WADDLE LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
13 Aug 2010
Director's details changed for Mr Idris Mussa Bapu on 1 October 2009
14 Jan 2010
Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 14 January 2010
29 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Aug 2009
Registered office changed on 14/08/2009 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX
12 Aug 2009
Incorporation
29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied
on 17 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied
on 17 November 2012
Persons entitled: Bolton Business Ventures Limited
Description: Fixed and floating charge over the undertaking and all…