WASDELL NORTHAMPTON LTD
Active - Accounts Filed
General Information
NAME
WASDELL NORTHAMPTON LTD
COMPANY NUMBER
03452054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
20/10/1997
(27 years and 1 months old)
WEBSITE
https://www.honeywoodlimited.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/10/1997
04/06/2021
HONEYWOOD LIMITED
SWINDON
SN5 8YW
Edmonds Close Dennington Industrial
Estate
Denington Industrial Estate
Wellingborough, Northamptonshire
NN8 2QY
Unit 1 Euro Way
Blagrove
Swindon
SN5 8YW
SN5 8YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASDELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WASDELL NORTHAMPTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASDELL NORTHAMPTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASDELL NORTHAMPTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASDELL NORTHAMPTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
20/10/1997 - 16/05/2019 (21 years and 6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 20/10/1997 - 16/05/2019 (21 years and 6 months) Secretary: 20/10/1997 - 16/05/2019 (21 years and 6 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASDELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALITI BURNLEY HOLDINGS LIMITED | Company is dissolved | View Report |
| QUALITI (BURNLEY) LIMITED | Company is dissolved | View Report |
| WASDELL EUROPE LIMITED | N/A | N/A |
| WASDELL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| WASDELL NORTHAMPTON LTD | Active - Accounts Filed | View Report |
| WASDELL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| WASDELL PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Phillip Shrimpton (909350768) has left the board |
| 22/05/2019 | Change in Reg. Office |
| 22/05/2019 | Steven Honeywood (905513251) has left the board |
| 22/05/2019 | Philip Howard Honeywood (905513252) has left the board |
| 22/05/2019 | New Board Member Martin John Tedham (913987969) Appointed |
| 23/03/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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