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WADEHURST INVESTMENTS LIMITED - Saxon House, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
Company Information
- Company registration number
- 01766025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- Saxon Way
- Cheltenham
- GL52 6QX Saxon House, Saxon Way, Cheltenham, GL52 6QX UK
Management
- Managing Directors
- SIMPKIN, Peter Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-31
- Age Of Company 1983-10-31 40 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Nadine Simpkin
- Mr Peter Henry Simpkin
- Mrs Nadine Simpkin
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WADEHURST DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-08-05
- Last Date: 2020-11-05
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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WADEHURST INVESTMENTS LIMITED Company Description
- WADEHURST INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01766025. Its current trading status is "live". It was registered 1983-10-31. It was previously called WADEHURST DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-07-19.It can be contacted at Saxon House .
Get WADEHURST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wadehurst Investments Limited - Saxon House, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
- 1983-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-01) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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resolution (2020-12-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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confirmation-statement-with-updates (2020-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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change-account-reference-date-company-previous-shortened (2020-11-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-19) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-10-13) - DISS40
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liquidation-receiver-cease-to-act-receiver (2018-03-15) - RM02
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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gazette-notice-compulsory (2018-10-09) - GAZ1
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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liquidation-receiver-appointment-of-receiver (2017-01-16) - RM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-12-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-secretary-company-with-name (2012-01-23) - TM02
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accounts-with-accounts-type-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-small (2011-09-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-02) - AA
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-05) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-11-23) - 288c
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accounts-with-accounts-type-small (2007-10-01) - AA
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legacy (2007-03-07) - 395
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288c
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legacy (2006-09-14) - 363a
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legacy (2006-09-16) - 395
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accounts-with-accounts-type-small (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-06) - AA
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legacy (2005-09-01) - 363a
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legacy (2005-09-01) - 353
keyboard_arrow_right 2004
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legacy (2004-08-13) - 287
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legacy (2004-09-21) - 363s
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legacy (2004-11-08) - 288a
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legacy (2004-11-08) - 288b
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accounts-with-accounts-type-small (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-01) - AA
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legacy (2003-08-21) - 288b
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-small (2002-10-03) - AA
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legacy (2002-08-01) - 363s
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legacy (2002-07-30) - 395
keyboard_arrow_right 2001
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legacy (2001-07-13) - 395
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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legacy (2000-07-10) - 225
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accounts-with-accounts-type-full (2000-04-25) - AA
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-02-14) - 169
keyboard_arrow_right 1999
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legacy (1999-12-23) - 173
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-06-10) - 288a
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legacy (1999-01-08) - 288a
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legacy (1999-02-03) - 395
-
legacy (1999-02-12) - 403a
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legacy (1999-05-01) - 403a
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legacy (1999-02-18) - 395
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-full (1995-04-27) - AA
keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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accounts-with-accounts-type-full (1994-03-25) - AA
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legacy (1994-05-05) - 403a
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legacy (1994-08-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363s
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accounts-with-accounts-type-full (1993-03-24) - AA
keyboard_arrow_right 1992
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legacy (1992-06-11) - 395
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legacy (1992-01-30) - 363(287)
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legacy (1992-10-05) - 363s
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legacy (1992-01-30) - 363b
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legacy (1992-06-05) - 395
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accounts-with-accounts-type-full-group (1992-04-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-09) - AA
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legacy (1991-07-04) - 288
keyboard_arrow_right 1990
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legacy (1990-05-21) - 395
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legacy (1990-05-24) - 395
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accounts-with-accounts-type-full-group (1990-08-17) - AA
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legacy (1990-09-03) - 363
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legacy (1990-04-30) - 395
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-19) - 403a
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legacy (1990-10-24) - 395
keyboard_arrow_right 1989
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legacy (1989-01-24) - 395
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legacy (1989-03-09) - 395
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legacy (1989-03-16) - 395
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legacy (1989-03-23) - 395
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legacy (1989-04-08) - 403a
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legacy (1989-03-31) - 395
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legacy (1989-08-23) - 395
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accounts-with-accounts-type-full-group (1989-10-02) - AA
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legacy (1989-10-11) - 363
keyboard_arrow_right 1988
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legacy (1988-06-16) - 395
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accounts-with-accounts-type-full (1988-06-27) - AA
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legacy (1988-07-14) - 395
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legacy (1988-08-01) - 363
keyboard_arrow_right 1987
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legacy (1987-12-18) - 395
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legacy (1987-06-16) - 395
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legacy (1987-05-11) - 395
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accounts-with-made-up-date (1987-04-01) - AA
keyboard_arrow_right 1986
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legacy (1986-10-10) - 395
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certificate-change-of-name-company (1986-10-03) - CERTNM
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legacy (1986-10-01) - 225(1)
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legacy (1986-08-09) - 288
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legacy (1986-07-17) - 287
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legacy (1986-07-17) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-10-31) - NEWINC