WASDELL NORTHAMPTON LTD - SWINDON


Company Profile Company Filings

Overview

WASDELL NORTHAMPTON LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
WASDELL NORTHAMPTON LTD was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WASDELL NORTHAMPTON LTD - SWINDON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 EURO WAY
SWINDON
SN5 8YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HONEYWOOD LIMITED (until 04/06/2021)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN TEDHAM Oct 1960 British Director 2019-05-16 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-20 RESIGNED
MR PHILLIP SHRIMPTON Apr 1966 British Director 1997-10-20 UNTIL 2019-05-16 RESIGNED
MR STEVEN HONEYWOOD Nov 1965 British Director 1997-10-20 UNTIL 2019-05-16 RESIGNED
MR PHILIP HOWARD HONEYWOOD Apr 1963 British Director 1997-10-20 UNTIL 2019-05-16 RESIGNED
MR PHILIP HOWARD HONEYWOOD Apr 1963 British Secretary 1997-10-20 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wasdell Holdings Limited 2019-05-16 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Honeywood 2016-10-19 - 2019-05-16 11/1965 Radwell   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Honeywood 2016-10-19 - 2019-05-16 4/1963 Rushden   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Phillip Shrimpton 2016-10-19 - 2019-05-16 4/1966 Milton Keynes   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASDELL PACKAGING LIMITED SWINDON Active FULL 32990 - Other manufacturing n.e.c.
LIFEPLAN PRODUCTS LIMITED SWINDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
TD PACKAGING LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 82920 - Packaging activities
QUALITI (BURNLEY) LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CLEANPRINT LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
HEALTHILIFE LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
WASDELL HOLDINGS LIMITED SWINDON Active GROUP 70100 - Activities of head offices
ADVENT HEALTHCARE LIMITED RUSHDEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VINEHAM ENGINEERING LTD SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 25730 - Manufacture of tools
THE ACTIVE HONEY COMPANY LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
QUALITI BURNLEY HOLDINGS LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LDR LOGISTICS LIMITED RUSHDEN Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
STRENERGY LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WASDELL MANUFACTURING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
WASDELL PROPERTIES LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHRIMPTON LTD RUSHDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIOMEDICAL LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TECHNICAL LIQUIDS LIMITED RUSHDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
HEALTHCARE DYNAMICS GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
Honeywood Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £63,791 Cash £1,470,469 equity
Honeywood Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-12-2017 £372 Cash £1,280,048 equity
Honeywood Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £1,877 Cash £1,186,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASDELL PACKAGING LIMITED SWINDON Active FULL 32990 - Other manufacturing n.e.c.
LIFEPLAN PRODUCTS LIMITED SWINDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
WESTERN COUNTIES AUTOMOBILE COMPANY LIMITED SWINDON ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
DICK LOVETT (BATH) LIMITED SWINDON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
HEALTHILIFE LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
WASDELL HOLDINGS LIMITED SWINDON Active GROUP 70100 - Activities of head offices
GRANDMA VINE'S LTD SWINDON ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
GOLDEN HILLS HONEY LTD SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
DICK LOVETT (AVON) LIMITED SWINDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles