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 - STOCKBRIDGE

This company is listed in the following categories:
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

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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

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