Based in Swindon, Wiltshire, Wasdell Holdings Ltd was setup in 2006, it has a status of "Active". This company has 2 directors listed as Wasdell, Georgina Susan, Wasdell, Timothy William Normand in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WASDELL, Timothy William Normand | 28 September 2006 | 24 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WASDELL, Georgina Susan | 27 July 2006 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| RP04AR01 - N/A | 08 January 2020 | |
| RP04CS01 - N/A | 17 December 2019 | |
| RP04AR01 - N/A | 14 December 2019 | |
| RP04AR01 - N/A | 14 December 2019 | |
| RP04AR01 - N/A | 14 December 2019 | |
| RP04AR01 - N/A | 14 December 2019 | |
| RP04AR01 - N/A | 14 December 2019 | |
| AR01 - Annual Return | 09 December 2019 | |
| AR01 - Annual Return | 09 December 2019 | |
| AR01 - Annual Return | 09 December 2019 | |
| AA - Annual Accounts | 15 November 2019 | |
| PARENT_ACC - N/A | 15 November 2019 | |
| CS01 - N/A | 31 July 2019 | |
| MR01 - N/A | 11 December 2018 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 225 - Change of Accounting Reference Date | 28 November 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| SA - Shares agreement | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| NEWINC - New incorporation documents | 27 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2018 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| All assets debenture | 28 September 2006 | Fully Satisfied |
N/A |
| Debenture | 28 September 2006 | Fully Satisfied |
N/A |
