WADEFENN
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AG
Company number 01288874
Status Active
Incorporation Date 1 December 1976
Company Type Private Unlimited Company
Address SUITE 2E ATRIA, SPA ROAD, BOLTON, GREATER MANCHESTER, BL1 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 ; Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015. The most likely internet sites of WADEFENN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Wadefenn is a Private Unlimited Company. The company registration number is 01288874. Wadefenn has been working since 01 December 1976. The present status of the company is Active. The registered address of Wadefenn is Suite 2e Atria Spa Road Bolton Greater Manchester Bl1 4ag. . COOPER, Lorraine Susan is a Secretary of the company. LEIGH-BRAMWELL, Brian Herbert is a Director of the company. LEIGH-BRAMWELL, Isabella Leeper is a Director of the company. MITCHELL, Jennifer Leigh is a Director of the company. Secretary MORRISON, Peter has been resigned. Director HARDYMENT, Jennifer Leigh has been resigned. Director LEIGH-BRAMWELL, Helen Rosemary has been resigned. Director LEIGH-BRAMWELL, Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Lorraine Susan
Appointed Date: 30 August 2007
Director
LEIGH-BRAMWELL, Brian Herbert

74 years old
Director
LEIGH-BRAMWELL, Isabella Leeper
Appointed Date: 28 February 1995
73 years old
Director
MITCHELL, Jennifer Leigh
Appointed Date: 29 October 1993
77 years old

Resigned Directors

Secretary
MORRISON, Peter
Resigned: 30 August 2007
Director
HARDYMENT, Jennifer Leigh
Resigned: 20 October 1993
77 years old
Director
LEIGH-BRAMWELL, Helen Rosemary
Resigned: 30 March 2015
105 years old
Director
LEIGH-BRAMWELL, Philip
Resigned: 26 May 1994
114 years old

Persons With Significant Control

Savecastle Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rogdia
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADEFENN Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Mar 2015
Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
01 Oct 2013
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
...
... and 49 more events
27 Jan 1989
Full accounts made up to 5 April 1988
10 Feb 1988
Return made up to 18/11/87; full list of members
10 Feb 1988
Full accounts made up to 5 April 1987
07 Feb 1987
Full accounts made up to 5 April 1986
07 Feb 1987
Return made up to 29/10/86; full list of members

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