JULIAN WADDEN & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
JULIAN WADDEN & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JULIAN WADDEN & CO LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JULIAN WADDEN & CO LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JULIAN WADDEN & CO LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1240 LIMITED (until 30/05/2006)
HALLCO 1240 LIMITED (until 30/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON WATKIN | May 1970 | British | Director | 2022-04-01 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
EDWARD PHILLIPS | May 1978 | British | Director | 2023-08-01 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2022-04-01 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2022-04-01 | CURRENT |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-06 UNTIL 2006-05-13 | RESIGNED | ||
MRS MICHELLE WADDEN | Nov 1972 | British | Director | 2011-12-12 UNTIL 2022-04-01 | RESIGNED |
MR JULIAN WADDEN | Mar 1971 | British | Director | 2006-05-13 UNTIL 2022-04-01 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-04-01 UNTIL 2023-04-30 | RESIGNED |
MATTHEW JOEL BEDDOW | Dec 1973 | Director | 2006-05-13 UNTIL 2006-11-29 | RESIGNED | |
MATTHEW JOEL BEDDOW | Dec 1973 | Secretary | 2006-11-29 UNTIL 2013-12-18 | RESIGNED | |
MR JULIAN WADDEN | Mar 1971 | British | Secretary | 2006-05-13 UNTIL 2006-11-29 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-06 UNTIL 2006-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornley Groves Limited | 2022-04-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Michelle Wadden | 2016-04-06 - 2022-04-01 | 11/1972 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Wadden | 2016-04-06 - 2022-04-01 | 3/1971 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |