About

Registered Number: 01042073
Date of Incorporation: 10/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Summit Hse, 170 Finchley Rd, London, NW3 6BP

 

Founded in 1972, Mick Wadey Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Wadey, Susan, Wadey, Michael John, Campbell-walter, Jamie Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADEY, Michael John N/A - 1
CAMPBELL-WALTER, Jamie Oliver 25 October 2009 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
WADEY, Susan N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 21 January 2015
DISS40 - Notice of striking-off action discontinued 02 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 10 January 2012
AA01 - Change of accounting reference date 28 September 2011
CERTNM - Change of name certificate 15 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 05 November 2009
AP01 - Appointment of director 27 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 15 August 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 03 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 07 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 17 November 1986
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.