H.J.WADLEY AND SON LIMITED - BICESTER


Company Profile Company Filings

Overview

H.J.WADLEY AND SON LIMITED is a Private Limited Company from BICESTER and has the status: Active.
H.J.WADLEY AND SON LIMITED was incorporated 65 years ago on 01/10/1958 and has the registered number: 00612204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

H.J.WADLEY AND SON LIMITED - BICESTER

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
95210 - Repair of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30D MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH CHARLES WADLEY Dec 1952 British Director CURRENT
MR DAVID PHILIP JOHN WADLEY Jan 1962 British Director CURRENT
MR KEITH CHARLES WADLEY Dec 1952 British Secretary 1997-04-29 CURRENT
HENRY JOHN WADLEY III Dec 1949 British Director RESIGNED
HENRY JOHN WADLEY II Aug 1922 British Director RESIGNED
BETTY WADLEY Oct 1922 British Director RESIGNED
BETTY WADLEY Oct 1922 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Philip John Wadley 2017-01-01 1/1962 Bicester   Oxfordshire Significant influence or control
Mr Keith Charles Wadley 2017-01-01 12/1952 Bicester   Oxfordshire Significant influence or control
Mrs Lynn Joyce Wadley 2016-06-22 4/1955 Bicester   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADLEYS (BICESTER) LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
BERNWODE SCHOOLS TRUST BICESTER Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
H.J.Wadley And Son Limited 2023-09-27 31-03-2023 £78,762 Cash
H.J.Wadley And Son Limited 2022-08-06 31-03-2022 £87,418 Cash
H.J.Wadley And Son Limited 2021-12-24 31-03-2021 £79,938 Cash
H.J.Wadley And Son Limited 2021-03-04 31-03-2020 £61,894 Cash
H.J.Wadley And Son Limited 2019-08-09 31-03-2019 £64,640 Cash
Micro-entity Accounts - H.J.WADLEY AND SON LIMITED 2018-06-14 31-03-2018 £90,545 Cash £711,588 equity
HJ Wadley & Son Limited - Period Ending 2017-03-31 2017-06-15 31-03-2017 £192 Cash £685,895 equity
Abbreviated Company Accounts - H.J.WADLEY AND SON LIMITED 2016-12-13 31-03-2016 £9,366 Cash £660,122 equity
Abbreviated Company Accounts - H.J.WADLEY AND SON LIMITED 2015-05-15 31-03-2015 £100,280 Cash £656,751 equity
Abbreviated Company Accounts - H.J.WADLEY AND SON LIMITED 2014-11-29 31-03-2014 £1,357 Cash £642,600 equity

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