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 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
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)
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 |
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 |