WASDELL MANUFACTURING LIMITED
SWINDON SHIRE ACQUISITIONS UK LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YW

Company number 09134090
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address UNITS 6-8 EURO WAY, BLAGROVE, SWINDON, ENGLAND, SN5 8YW
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of WASDELL MANUFACTURING LIMITED are www.wasdellmanufacturing.co.uk, and www.wasdell-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wasdell Manufacturing Limited is a Private Limited Company. The company registration number is 09134090. Wasdell Manufacturing Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Wasdell Manufacturing Limited is Units 6 8 Euro Way Blagrove Swindon England Sn5 8yw. . TEDHAM, Martin John is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary STRAWBRIDGE, Oliver has been resigned. Director DUNNE, Vincent has been resigned. Director JANAWAY, Helen Rosemary has been resigned. Director LUCAS, Richard has been resigned. Director MASSEY, Nicola has been resigned. Director MILLER, Amanda has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
TEDHAM, Martin John
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 16 July 2014
Secretary
STRAWBRIDGE, Oliver
Resigned: 31 March 2016
Appointed Date: 18 November 2015
Director
DUNNE, Vincent
Resigned: 16 August 2016
Appointed Date: 02 April 2015
60 years old
Director
JANAWAY, Helen Rosemary
Resigned: 31 March 2016
Appointed Date: 01 September 2015
50 years old
Director
LUCAS, Richard
Resigned: 31 March 2016
Appointed Date: 16 July 2014
52 years old
Director
MASSEY, Nicola
Resigned: 02 April 2015
Appointed Date: 16 July 2014
56 years old
Director
MILLER, Amanda
Resigned: 01 September 2015
Appointed Date: 16 July 2014
54 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 MANUFACTURING LIMITED Events

26 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
26 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
16 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/16
16 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
29 Aug 2016
Previous accounting period shortened from 31 December 2016 to 30 April 2016
...
... and 13 more events
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
18 May 2015
Appointment of Vincent Dunne as a director on 2 April 2015
22 Apr 2015
Termination of appointment of Nicola Massey as a director on 2 April 2015
01 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

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