WADSWORTH LIMITED
SUNBURY-ON-THAMES ICAB SOLUTIONS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7HE

Company number 05678983
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address UNIT C3 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of WADSWORTH LIMITED are www.wadsworth.co.uk, and www.wadsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadsworth Limited is a Private Limited Company. The company registration number is 05678983. Wadsworth Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Wadsworth Limited is Unit C3 Dolphin Estate Windmill Road West Sunbury On Thames Middlesex Tw16 7he. . ARCHER, John Thomas is a Director of the company. Secretary BREED, Leyton Clifford has been resigned. Secretary DAVID, Wilkin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYCE, James Henry has been resigned. Director CALVIN, David Charles has been resigned. Director SMITH, Brian Charles has been resigned. Director STEVEN, Wilkin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ARCHER, John Thomas
Appointed Date: 13 February 2013
70 years old

Resigned Directors

Secretary
BREED, Leyton Clifford
Resigned: 31 July 2009
Appointed Date: 18 January 2006
Secretary
DAVID, Wilkin
Resigned: 13 February 2013
Appointed Date: 31 July 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
BOYCE, James Henry
Resigned: 13 February 2013
Appointed Date: 31 July 2009
54 years old
Director
CALVIN, David Charles
Resigned: 31 July 2009
Appointed Date: 18 January 2006
66 years old
Director
SMITH, Brian Charles
Resigned: 30 September 2013
Appointed Date: 13 February 2013
64 years old
Director
STEVEN, Wilkin
Resigned: 01 January 2010
Appointed Date: 31 July 2009
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Tayvin 40 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADSWORTH LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
04 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 45 more events
25 May 2006
New secretary appointed
16 May 2006
New director appointed
24 Apr 2006
Secretary resigned
24 Apr 2006
Director resigned
18 Jan 2006
Incorporation

WADSWORTH LIMITED Charges

1 September 2009
Rent deposit deed
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: Interest in the deposit account and all money from time to…
21 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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