ROTHSCHILD WADDESDON LIMITED - WADDESDON
| Company Profile | Company Filings |
Overview
ROTHSCHILD WADDESDON LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
ROTHSCHILD WADDESDON LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565999. The accounts status is SMALL and accounts are next due on 30/11/2024.
ROTHSCHILD WADDESDON LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565999. The accounts status is SMALL and accounts are next due on 30/11/2024.
ROTHSCHILD WADDESDON LIMITED - WADDESDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56101 - Licensed restaurants
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE PIPPA SHIRLEY | Sep 1963 | British | Director | 2022-05-09 | CURRENT |
| MR DAVID SILVESTER | Oct 1965 | British | Director | 2010-08-20 | CURRENT |
| S.J.P SECRETARIES LIMITED | Corporate Secretary | 2005-01-14 | CURRENT | ||
| VICTORIA LOUISE LOVATT-SMITH | Feb 1981 | British | Director | 2022-05-09 | CURRENT |
| MISS AVRIL GALLAGHER | Secretary | RESIGNED | |||
| MR STUART GERRISH | British | Secretary | 2001-12-12 UNTIL 2005-01-14 | RESIGNED | |
| ELIZABETH SARAH HEATH | Secretary | 2001-03-14 UNTIL 2001-12-12 | RESIGNED | ||
| MS SARAH JANE ST CLAIR WEIR | Oct 1958 | British | Director | 2013-12-17 UNTIL 2016-01-28 | RESIGNED |
| THE HON HANNAH MARY ROTHSCHILD | May 1962 | British | Director | RESIGNED | |
| MR SIMON WALES | Apr 1972 | British | Director | 2021-03-11 UNTIL 2022-05-09 | RESIGNED |
| MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | 2001-03-14 UNTIL 2004-07-22 | RESIGNED |
| MISS SUSAN EILEEN TOWNSEND | Dec 1949 | British | Director | RESIGNED | |
| MS SARA SWEETLAND | Oct 1965 | British | Director | 2010-08-20 UNTIL 2010-08-20 | RESIGNED |
| MS SARA SWEETLAND | Jan 1965 | British | Director | 2010-08-20 UNTIL 2020-12-31 | RESIGNED |
| LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
| MR BENJAMIN MONK JOHNSTON | Dec 1974 | British | Director | 2015-10-07 UNTIL 2018-01-17 | RESIGNED |
| MR ALISTAIR DAVID MILES MORGAN | Oct 1974 | British | Director | 2013-02-22 UNTIL 2014-11-05 | RESIGNED |
| MR MARK RIVERS BLANDFORD-BAKER | Jun 1961 | British | Director | 2022-01-10 UNTIL 2022-02-21 | RESIGNED |
| MRS FABIA ALYSON BROMOVSKY | Jan 1961 | British | Director | RESIGNED | |
| MRS PENELOPE ANN HYLTON ELLIOTT | Aug 1955 | British | Director | 2021-03-11 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Rothschild Foundation | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |