WASDELL HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 8YW

Company number 05889635
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address UNITS 6-8 EURO WAY, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of WASDELL HOLDINGS LIMITED are www.wasdellholdings.co.uk, and www.wasdell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wasdell Holdings Limited is a Private Limited Company. The company registration number is 05889635. Wasdell Holdings Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Wasdell Holdings Limited is Units 6 8 Euro Way Blagrove Swindon Wiltshire Sn5 8yw. . TEDHAM, Martin John is a Director of the company. Secretary WASDELL, Georgina Susan has been resigned. Director WASDELL, James Hugh Charles has been resigned. Director WASDELL, Timothy William Normand has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TEDHAM, Martin John
Appointed Date: 24 July 2009
65 years old

Resigned Directors

Secretary
WASDELL, Georgina Susan
Resigned: 30 June 2010
Appointed Date: 27 July 2006
Director
WASDELL, James Hugh Charles
Resigned: 22 July 2014
Appointed Date: 27 July 2006
60 years old
Director
WASDELL, Timothy William Normand
Resigned: 24 July 2009
Appointed Date: 28 September 2006
57 years old

Persons With Significant Control

Mr Martin John Tedham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WASDELL HOLDINGS LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Oct 2015
Group of companies' accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
22 Jan 2015
Group of companies' accounts made up to 30 April 2014
...
... and 26 more events
12 Oct 2006
Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 320 28/09/06
04 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Particulars of mortgage/charge
27 Jul 2006
Incorporation

WASDELL HOLDINGS LIMITED Charges

18 June 2014
Charge code 0588 9635 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2006
All assets debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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