WADSWICK GREEN LIMITED
Active - Accounts Filed
General Information
NAME
WADSWICK GREEN LIMITED
COMPANY NUMBER
09669963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
www.wadswickgreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 08001357420
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 1357420
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 |
|---|---|---|
| RANGEFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADSWICK GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADSWICK GREEN LIMITED?
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 WADSWICK GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADSWICK GREEN LIMITED?
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 |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 26 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
22/01/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 13/01/2023 | New Board Member Domas Karsokas (929860095) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 02/04/2020 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 02/04/2020 | New Board Member Edward Fellows (918434191) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389602) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389602) Appointed |
| 19/11/2018 | Sharna Ludlow (922597171) has left the board |
| 29/10/2018 | New Board Member Jonathan Mark Harper (916616973) Appointed |
| 29/10/2018 | Jonathan Mark Harper (925158000) has left the board |
| 22/10/2018 | New Board Member Jonathan Mark Harper (925158000) Appointed |
| 22/10/2018 | New Board Member Howard Nankivell (925158942) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 16/03/2018 | Richard Williams (922373479) has left the board |
| 16/03/2018 | Martijn Christian Kleibergen (916450534) has left the board |
| 16/03/2018 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 22/02/2018 | Kamalika Ria Banerjee (923949225) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949225) Appointed |
| 18/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 14/06/2017 | James Colin Heuerman-Williamson (912284179) has left the board |
| 12/04/2017 | Peter Jonathon Ford (914276458) has left the board |
| 07/03/2017 | Muhibul Mannan (919907212) has left the board |
| 07/03/2017 | Neil David Rimmer (917758213) has left the board |
| 07/03/2017 | New Company Secretary Sharna Ludlow (922597171) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Richard Williams (922373479) Appointed |
| 06/03/2017 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 06/03/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 06/03/2017 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 15/08/2016 | New Board Member James Colin Heuerman-Williamson (912284179) Appointed |
| 22/07/2016 | New Annual Return filed |
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