Having been setup in 1889, Wadworth & Company Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 19 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTHOLOMEW, Charles John Eric | N/A | - | 1 |
| BARTHOLOMEW, Toby | 27 May 2020 | - | 1 |
| BEARD, John Edward | 01 April 2017 | - | 1 |
| HARFORD, Edward Scandrett | 16 December 2016 | - | 1 |
| SKEDD, Alison Jane | 15 October 2018 | - | 1 |
| STENHOUSE, Nicola Claire | 18 December 2017 | - | 1 |
| STEPHENS, Lloyd John | 15 November 2004 | - | 1 |
| WELHAM, Christopher | 18 December 2015 | - | 1 |
| YOUNG, Nicholas John | 01 April 2019 | - | 1 |
| BAGNALL, Rupert | 16 May 2015 | 12 April 2019 | 1 |
| BARTHOLOMEW, John Cairns, Major | N/A | 23 September 2013 | 1 |
| GORDON FINLAYSON, Robert Ian | 01 March 1992 | 16 December 2016 | 1 |
| HOLMES, Trevor | N/A | 31 March 2007 | 1 |
| MACDONALD, Robert Angus John | N/A | 31 July 2006 | 1 |
| PERCY, Andrew Graeme | 19 December 2008 | 15 October 2018 | 1 |
| SULLIVAN, James Paul | 26 June 2008 | 29 April 2016 | 1 |
| THOMAS, Jonathan | 16 May 2016 | 20 May 2020 | 1 |
| WEST, Anthony Frederick | N/A | 15 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKEDD, Alison Jane | 15 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 August 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| TM02 - Termination of appointment of secretary | 15 October 2018 | |
| AP03 - Appointment of secretary | 15 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH03 - Change of particulars for secretary | 05 January 2018 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR04 - N/A | 22 June 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| MEM/ARTS - N/A | 05 April 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| MEM/ARTS - N/A | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| 169 - Return by a company purchasing its own shares | 02 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 395 - Particulars of a mortgage or charge | 08 June 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 288 - N/A | 27 January 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| 288 - N/A | 03 March 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| MISC - Miscellaneous document | 04 April 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| 123 - Notice of increase in nominal capital | 02 January 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1990 | |
| 123 - Notice of increase in nominal capital | 21 December 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| 395 - Particulars of a mortgage or charge | 14 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 23 June 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 288 - N/A | 12 December 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| 395 - Particulars of a mortgage or charge | 14 November 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1986 | |
| AA - Annual Accounts | 05 March 1980 | |
| 363 - Annual Return | 29 February 1980 | |
| 363 - Annual Return | 14 March 1977 | |
| AA - Annual Accounts | 14 March 1977 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
| Debenture | 20 November 2009 | Outstanding |
N/A |
| Mortgage debenture | 20 November 2009 | Outstanding |
N/A |
| Successor deed | 01 November 2006 | Fully Satisfied |
N/A |
| Deed of transfer | 29 May 1996 | Fully Satisfied |
N/A |
| Charge | 03 November 1992 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of covenant and equitable charge | 28 March 1991 | Fully Satisfied |
N/A |
| Supplemental trust deed | 21 May 1990 | Fully Satisfied |
N/A |
| Trust deed | 31 January 1990 | Fully Satisfied |
N/A |
| Charge by way of substituted security | 15 July 1988 | Fully Satisfied |
N/A |
| Charge | 09 November 1987 | Fully Satisfied |
N/A |
| Legal charge by way of a deed of substitution | 09 November 1983 | Fully Satisfied |
N/A |
| Deed of substitution | 20 February 1981 | Fully Satisfied |
N/A |
| Deed of subsitution | 23 January 1981 | Fully Satisfied |
N/A |
| Legal charge by way of subsitutated security. | 16 January 1981 | Fully Satisfied |
N/A |
| Deed of substitution | 13 September 1979 | Fully Satisfied |
N/A |
| Mortgage | 22 July 1977 | Fully Satisfied |
N/A |
| Trust deed effecting substitution of security | 28 February 1977 | Fully Satisfied |
N/A |
| Deed of subsitution & charge | 12 July 1974 | Fully Satisfied |
N/A |
| Mortgage | 08 July 1974 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1972 | Fully Satisfied |
N/A |
| Deed effecting substitution of security | 25 February 1972 | Fully Satisfied |
N/A |
| Series of debentures | 02 July 1970 | Fully Satisfied |
N/A |
| Deed of exchange effecting substitution of security | 20 July 1966 | Fully Satisfied |
N/A |
| Deed evidenting a charge by way of substituted security | 27 September 1963 | Fully Satisfied |
N/A |
| Deed of exchange (by way of subsituted security) | 14 September 1961 | Fully Satisfied |
N/A |
| Deed of exchange (by way of substituted security) | 20 December 1960 | Fully Satisfied |
N/A |
| (By way of substituted security) mortgage | 17 February 1959 | Fully Satisfied |
N/A |
| Deed of exchange (by way of substituted security) | 12 September 1958 | Fully Satisfied |
N/A |
| Deed of exchange (by way of substituted security) | 19 December 1956 | Fully Satisfied |
N/A |
| Conveyance (by way of substituted security) | 21 May 1947 | Fully Satisfied |
N/A |
| Mortgage (by way of substituted security) | 15 November 1945 | Fully Satisfied |
N/A |
| (By way of subsituted security) mortgage | 09 July 1940 | Fully Satisfied |
N/A |
| Conveyance | 13 July 1933 | Fully Satisfied |
N/A |
| Series of debentures | 13 July 1933 | Fully Satisfied |
N/A |
| Conveyance | 19 November 1929 | Fully Satisfied |
N/A |
| Series of debentures | 19 November 1929 | Fully Satisfied |
N/A |
| Deed of release & exchange (supplemental to trust deed dated 16/1/1903) | 01 November 1922 | Fully Satisfied |
N/A |
| (By way of conveyance) mortgage | 31 October 1922 | Fully Satisfied |
N/A |
| (By way of conveyance) mortgage | 31 October 1922 | Fully Satisfied |
N/A |
| Series of debentures | 08 July 1908 | Fully Satisfied |
N/A |
| Supplemental trust deed | 17 July 1905 | Fully Satisfied |
N/A |
| Debenture trust deed | 16 January 1903 | Fully Satisfied |
N/A |
| Trust deed | 16 January 1903 | Fully Satisfied |
N/A |
| Debenture trust deed | 07 March 1890 | Fully Satisfied |
N/A |
