H.J.WADLEY AND SON LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BD

Company number 00612204
Status Active
Incorporation Date 1 October 1958
Company Type Private Limited Company
Address 30D MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,000 ; Statement of capital following an allotment of shares on 23 May 2016 GBP 7,011 . The most likely internet sites of H.J.WADLEY AND SON LIMITED are www.hjwadleyandson.co.uk, and www.h-j-wadley-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Wadley and Son Limited is a Private Limited Company. The company registration number is 00612204. H J Wadley and Son Limited has been working since 01 October 1958. The present status of the company is Active. The registered address of H J Wadley and Son Limited is 30d Market Square Bicester Oxfordshire Ox26 6bd. The company`s financial liabilities are £13.94k. It is £1.91k against last year. The cash in hand is £9.37k. It is £-90.91k against last year. And the total assets are £11.53k, which is £-6.6k against last year. WADLEY, Keith Charles is a Secretary of the company. WADLEY, David Philip John is a Director of the company. WADLEY, Keith Charles is a Director of the company. Secretary WADLEY, Betty has been resigned. Director WADLEY, Betty has been resigned. Director WADLEY II, Henry John has been resigned. Director WADLEY III, Henry John has been resigned. The company operates in "Development of building projects".


h.j.wadley and son Key Finiance

LIABILITIES £13.94k
+15%
CASH £9.37k
-91%
TOTAL ASSETS £11.53k
-37%
All Financial Figures

Current Directors

Secretary
WADLEY, Keith Charles
Appointed Date: 29 April 1997

Director

Director

Resigned Directors

Secretary
WADLEY, Betty
Resigned: 18 March 1997

Director
WADLEY, Betty
Resigned: 18 March 1997
103 years old

Director
WADLEY II, Henry John
Resigned: 31 July 2010
103 years old

Director
WADLEY III, Henry John
Resigned: 12 February 2007
75 years old

H.J.WADLEY AND SON LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,000

21 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,011

23 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 7,000

31 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 6,381

...
... and 81 more events
06 Aug 1987
Accounts for a small company made up to 31 December 1986

12 Jan 1987
Annual return made up to 22/09/86

27 Nov 1986
Full accounts made up to 31 December 1985

01 Oct 1958
Certificate of incorporation
01 Oct 1958
Incorporation

H.J.WADLEY AND SON LIMITED Charges

24 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 market square bicester oxfordshire.
9 November 2010
Guarantee & debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…