GEOFF WADDINGTON AND PARTNERS LIMITED
HAMPSHIRE GEOFF WADDINGTON LIMITED

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 05207110
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEOFF WADDINGTON AND PARTNERS LIMITED are www.geoffwaddingtonandpartners.co.uk, and www.geoff-waddington-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Waddington and Partners Limited is a Private Limited Company. The company registration number is 05207110. Geoff Waddington and Partners Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Geoff Waddington and Partners Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . WADDINGTON, Janet is a Secretary of the company. WADDINGTON, Janet is a Director of the company. WADDINGTON, William Geoffrey is a Director of the company. Secretary WARLTIER, Lee Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROLPH, Gary John has been resigned. Director WARLTIER, Lee Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WADDINGTON, Janet
Appointed Date: 01 July 2010
Director
WADDINGTON, Janet
Appointed Date: 16 August 2004
68 years old
Director
WADDINGTON, William Geoffrey
Appointed Date: 16 August 2004
71 years old

Resigned Directors

Secretary
WARLTIER, Lee Christopher
Resigned: 01 July 2010
Appointed Date: 16 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
ROLPH, Gary John
Resigned: 28 May 2012
Appointed Date: 15 April 2009
66 years old
Director
WARLTIER, Lee Christopher
Resigned: 26 January 2015
Appointed Date: 16 August 2004
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr William Geoffrey Waddington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Waddington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF WADDINGTON AND PARTNERS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 80
08 Jul 2015
Cancellation of shares. Statement of capital on 17 March 2015
  • GBP 80
...
... and 43 more events
21 Sep 2004
Secretary resigned
21 Sep 2004
New director appointed
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed;new director appointed
16 Aug 2004
Incorporation

GEOFF WADDINGTON AND PARTNERS LIMITED Charges

9 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance see image…
25 September 2009
Rent deposit deed
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Hythe Marina Limited
Description: Interest in the account and the deposit balance see image…
13 November 2006
Rent deposit deed
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hythe Marina Limited
Description: The company's interest in the account and the deposit…

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