Company number 04184190
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address C/O A L DALTON LIMITED, CROSSGATE DRIVE QUEENS DRIVE, INDUSTRIAL ESTATE NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of WADKIN CLASSICAL LIMITED are www.wadkinclassical.co.uk, and www.wadkin-classical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wadkin Classical Limited is a Private Limited Company.
The company registration number is 04184190. Wadkin Classical Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Wadkin Classical Limited is C O A L Dalton Limited Crossgate Drive Queens Drive Industrial Estate Nottingham Nottinghamshire Ng2 1lw. . DALTON, Francis Vernon is a Secretary of the company. DALTON, Francis Vernon is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DALTON, Charles Nigel has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 21 March 2001
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 02 May 2001
Appointed Date: 21 March 2001
Persons With Significant Control
Mr Francis Vernon Dalton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Nigel Dalton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Nicola Elizabeth Gay Dalton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Francis Vernon Dalton As Trustee
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
WADKIN CLASSICAL LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 34 more events
04 Jul 2001
New secretary appointed;new director appointed
13 Jun 2001
Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
25 May 2001
Registered office changed on 25/05/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
02 May 2001
Company name changed castlegate 185 LIMITED\certificate issued on 02/05/01
21 Mar 2001
Incorporation