About

Registered Number: 06058793
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Wadhurst Projects Developments Ltd was established in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Wadhurst Projects Developments Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Hutson/
1951-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 February 2018
PSC01 - N/A 19 February 2018
PSC09 - N/A 19 February 2018
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 13 February 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 25 June 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 09 May 2012
RESOLUTIONS - N/A 26 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 March 2012
SH19 - Statement of capital 26 March 2012
CAP-SS - N/A 26 March 2012
AR01 - Annual Return 24 January 2012
RP04 - N/A 29 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 28 September 2011
AP01 - Appointment of director 26 August 2011
TM01 - Termination of appointment of director 26 August 2011
RESOLUTIONS - N/A 19 August 2011
RESOLUTIONS - N/A 19 August 2011
SH19 - Statement of capital 19 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 August 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 20 January 2011
RESOLUTIONS - N/A 30 December 2010
SH19 - Statement of capital 30 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 December 2010
CAP-SS - N/A 30 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
225 - Change of Accounting Reference Date 23 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.