Established in 2006, Wadsworth Ltd has its registered office in Sunbury-On-Thames, Middlesex. This business is registered for VAT in the UK. The companies directors are David, Wilkin, Steven, Wilkin. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVEN, Wilkin | 31 July 2009 | 01 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID, Wilkin | 31 July 2009 | 13 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AGREEMENT2 - N/A | 15 November 2019 | |
GUARANTEE2 - N/A | 08 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 17 August 2019 | |
CS01 - N/A | 16 August 2019 | |
DISS16(SOAS) - N/A | 18 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 April 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2015 | |
RESOLUTIONS - N/A | 03 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA01 - Change of accounting reference date | 28 February 2014 | |
AR01 - Annual Return | 10 February 2014 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
TM02 - Termination of appointment of secretary | 25 February 2013 | |
AP01 - Appointment of director | 25 February 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AD01 - Change of registered office address | 07 October 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
395 - Particulars of a mortgage or charge | 09 September 2009 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
287 - Change in situation or address of Registered Office | 07 August 2009 | |
225 - Change of Accounting Reference Date | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
CERTNM - Change of name certificate | 29 June 2009 | |
363a - Annual Return | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 18 February 2009 | |
AAMD - Amended Accounts | 01 November 2008 | |
AA - Annual Accounts | 13 June 2008 | |
363a - Annual Return | 03 June 2008 | |
225 - Change of Accounting Reference Date | 07 March 2008 | |
AA - Annual Accounts | 03 October 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
363a - Annual Return | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
NEWINC - New incorporation documents | 18 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 September 2009 | Outstanding |
N/A |
Debenture | 21 August 2009 | Outstanding |
N/A |