WADEHOLD LIMITED - STOCKBRIDGE
Company Profile | Company Filings |
Overview
WADEHOLD LIMITED is a Private Limited Company from STOCKBRIDGE and has the status: Active.
WADEHOLD LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WADEHOLD LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WADEHOLD LIMITED - STOCKBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CLARENDON COURT
STOCKBRIDGE
HAMPSHIRE
SO20 8HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD JOSEPH EUGENE HAZELL | Nov 1977 | British | Director | 2006-04-12 | CURRENT |
MARK ADAM GEORGE HAZELL | Feb 1980 | British | Director | 2006-04-12 | CURRENT |
MARIA GLORIA HAZELL | Feb 1950 | British | Director | 2006-04-12 | CURRENT |
JOHN ANDREW RICHARD HAZELL | Mar 1982 | English | Director | 2006-04-12 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-09-07 | RESIGNED | ||
HAZELAW SECRETARIES LIMITED | Corporate Secretary | 2002-09-19 UNTIL 2022-08-11 | RESIGNED | ||
BARRY LEONARD HAYSOM | Mar 1952 | British | Director | 1999-09-14 UNTIL 2000-09-01 | RESIGNED |
ROY EDWARD COOPER | Nov 1946 | British | Director | 1999-09-14 UNTIL 2006-04-12 | RESIGNED |
STUART GORDON APPLEBY | British | Director | 1999-09-07 UNTIL 1999-09-14 | RESIGNED | |
RITA MAGUIRE | Aug 1933 | Secretary | 1999-09-07 UNTIL 1999-09-14 | RESIGNED | |
BARRY LEONARD HAYSOM | Mar 1952 | British | Secretary | 1999-09-14 UNTIL 2000-01-31 | RESIGNED |
STUART GORDON APPLEBY | British | Secretary | 2000-09-01 UNTIL 2002-09-19 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-08-17 UNTIL 1999-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maria Gloria Hazell | 2016-06-01 | 2/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WADEHOLD LIMITED - Filleted accounts | 2024-03-26 | 30-06-2023 | £-18,781 equity |
WADEHOLD LIMITED - Filleted accounts | 2023-02-25 | 30-06-2022 | £-18,781 equity |
WADEHOLD LIMITED - Filleted accounts | 2022-03-29 | 30-06-2021 | £-18,781 equity |
WADEHOLD LIMITED - Filleted accounts | 2021-07-01 | 30-06-2020 | £-18,781 equity |
WADEHOLD LIMITED - Filleted accounts | 2020-04-10 | 30-06-2019 | £-18,781 equity |
WADEHOLD LIMITED - Filleted accounts | 2018-03-30 | 30-06-2017 | £-18,781 equity |
Abbreviated Company Accounts - WADEHOLD LIMITED | 2017-03-31 | 30-06-2016 | £-18,781 equity |
Abbreviated Company Accounts - WADEHOLD LIMITED | 2016-03-18 | 30-06-2015 | £-18,781 equity |
Abbreviated Company Accounts - WADEHOLD LIMITED | 2015-04-01 | 30-06-2014 | £-18,781 equity |