WASDELL HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

WASDELL HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
WASDELL HOLDINGS LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889635. The accounts status is GROUP and accounts are next due on 31/01/2025.

WASDELL HOLDINGS LIMITED - SWINDON

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 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 6-8 EURO WAY
SWINDON
WILTSHIRE
SN5 8YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN TEDHAM Oct 1960 British Director 2009-07-24 CURRENT
DANIEL TEDHAM Sep 1985 British Director 2023-04-20 CURRENT
TIMOTHY WILLIAM NORMAND WASDELL Aug 1968 British Director 2006-09-28 UNTIL 2009-07-24 RESIGNED
MR JAMES HUGH CHARLES WASDELL Nov 1965 British Director 2006-07-27 UNTIL 2014-07-22 RESIGNED
MR CHRISTOPHER EDWARD BAYLIS Sep 1966 British Director 2021-01-01 UNTIL 2023-06-30 RESIGNED
GEORGINA SUSAN WASDELL Secretary 2006-07-27 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Tedham 2016-04-06 10/1960 Swindon   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASDELL PACKAGING LIMITED SWINDON Active FULL 32990 - Other manufacturing n.e.c.
SILBURY ACCOUNTANTS LIMITED SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRAY GROUP LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
UPPER MILLS ESTATE MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATTICUS DIGITAL LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
SILBURY BUSINESS ADVISERS LIMITED CHIPPENHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIME WORKS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
BRAY HOLDINGS LIMITED FARINGDON Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
AUGHTERSONS LIMITED WOKING Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VENTURE TREGAER LIMITED CHIPPENHAM Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
ATTICUS SYSTEMS LIMITED CARDIFF Dissolved... DORMANT 90030 - Artistic creation
SILBURY WEALTH MANAGEMENT LIMITED CHIPPENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHANGING-HOME (CHESTER) LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOLCOMBE ASSOCIATES LTD GLOUCESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNT (GLOBAL) LTD CHIPPENHAM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SHEPHERD'S BISCUITS LTD LLANRWST WALES Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
BHI WORLDWIDE LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
VENTURE HOUSE BUSINESS SERVICE LIMITED CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SPRINGS SPA LLP DENBIGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wasdell Holdings Limited - Limited company accounts 23.2 2024-01-17 30-04-2023 £21,323 Cash £-2,902,157 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
WASDELL NORTHAMPTON LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
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
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