WADEHOLD LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8HU

Company number 03826972
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 29 February 2016. The most likely internet sites of WADEHOLD LIMITED are www.wadehold.co.uk, and www.wadehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadehold Limited is a Private Limited Company. The company registration number is 03826972. Wadehold Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Wadehold Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. The company`s financial liabilities are £18.78k. It is £0k against last year. . HAZELAW SECRETARIES LIMITED is a Secretary of the company. HAZELL, John Andrew Richard is a Director of the company. HAZELL, Maria Gloria is a Director of the company. HAZELL, Mark Adam George is a Director of the company. HAZELL, Paul Richard Joseph Eugene is a Director of the company. Secretary APPLEBY, Stuart Gordon has been resigned. Secretary HAYSOM, Barry Leonard has been resigned. Secretary MAGUIRE, Rita has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director APPLEBY, Stuart Gordon has been resigned. Director COOPER, Roy Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYSOM, Barry Leonard has been resigned. The company operates in "Activities of head offices".


wadehold Key Finiance

LIABILITIES £18.78k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAZELAW SECRETARIES LIMITED
Appointed Date: 19 September 2002
Director
HAZELL, John Andrew Richard
Appointed Date: 12 April 2006
43 years old
Director
HAZELL, Maria Gloria
Appointed Date: 12 April 2006
75 years old
Director
HAZELL, Mark Adam George
Appointed Date: 12 April 2006
45 years old
Director
HAZELL, Paul Richard Joseph Eugene
Appointed Date: 12 April 2006
48 years old

Resigned Directors

Secretary
APPLEBY, Stuart Gordon
Resigned: 19 September 2002
Appointed Date: 01 September 2000
Secretary
HAYSOM, Barry Leonard
Resigned: 31 January 2000
Appointed Date: 14 September 1999
Secretary
MAGUIRE, Rita
Resigned: 14 September 1999
Appointed Date: 07 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 17 August 1999
Director
APPLEBY, Stuart Gordon
Resigned: 14 September 1999
Appointed Date: 07 September 1999
86 years old
Director
COOPER, Roy Edward
Resigned: 12 April 2006
Appointed Date: 14 September 1999
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1999
Appointed Date: 17 August 1999
Director
HAYSOM, Barry Leonard
Resigned: 01 September 2000
Appointed Date: 14 September 1999
73 years old

Persons With Significant Control

Maria Gloria Hazell
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADEHOLD LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Aug 2016
Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 29 February 2016
20 Aug 2016
Director's details changed for Mark Adam George Hazell on 29 February 2016
20 Aug 2016
Director's details changed for John Andrew Richard Hazell on 29 February 2016
...
... and 51 more events
15 Sep 1999
New director appointed
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
10 Sep 1999
Registered office changed on 10/09/99 from: 120 east road london N1 6AA
17 Aug 1999
Incorporation

WADEHOLD LIMITED Charges

15 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 5 September 2003
Persons entitled: Salvercrown Property Investment Limited
Description: Fixed and floating charges over the undertaking and all…

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