About

Registered Number: 05678983
Date of Incorporation: 18/01/2006 (14 years ago)
Company Status: Active
Registered Address: Unit C3 Dolphin Estate, Windmill Road West, Sunbury-On-Thames, Middlesex, TW16 7HE

 

Wadsworth Ltd was established in 2006. We don't currently know the number of employees at the company. Archer, John Thomas, Breed, Leyton Clifford, David, Wilkin, Calvin, David Charles, Smith, Brian Charles, Steven, Wilkin are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2009 Outstanding

N/A

Debenture 21 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.