Advanced company searchLink opens in new window

WADWORTH AND COMPANY LIMITED

Company number 00030177

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 AP01 Appointment of Mr Edward Scandrett Harford as a director on 16 December 2016
03 Jan 2017 TM01 Termination of appointment of Robert Ian Gordon Finlayson as a director on 16 December 2016
03 Jan 2017 TM01 Termination of appointment of James Butler as a director on 16 December 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jul 2016 MR01 Registration of charge 000301770049, created on 28 June 2016
22 Jun 2016 MR04 Satisfaction of charge 37 in full
03 Jun 2016 AP01 Appointment of Mr Rupert Bagnall as a director on 16 May 2015
02 Jun 2016 AP01 Appointment of Mr Jonathan Thomas as a director on 16 May 2016
05 May 2016 TM01 Termination of appointment of James Paul Sullivan as a director on 29 April 2016
01 Mar 2016 AP01 Appointment of Christopher Welham as a director
25 Feb 2016 AP01 Appointment of Christopher Welham as a director on 18 December 2015
11 Feb 2016 AR01 Annual return made up to 3 January 2016 with bulk list of shareholders
Statement of capital on 2016-02-11
  • GBP 12,460,217
23 Jun 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 12,460,217
24 Jun 2014 AA Full accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 12,460,217
10 Oct 2013 TM01 Termination of appointment of John Bartholomew as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 3 January 2013 with bulk list of shareholders
04 Feb 2013 AP01 Appointment of Nigel John Bewley Atkinson as a director
04 Feb 2013 TM01 Termination of appointment of Anthony West as a director
14 Jun 2012 AA Full accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 3 January 2012 with bulk list of shareholders
08 Feb 2012 CH01 Director's details changed for Andrew Graeme Percy on 1 January 2012
20 Jun 2011 AA Full accounts made up to 30 September 2010