WADEHURST INVESTMENTS LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 01766025
- Last Updated: 01 Sep 2021
Company Profile
WADEHURST INVESTMENTS LIMITED was incorporated on Monday, October 31, 1983 as a Private Limited Company with registered address in CHELTENHAM. WADEHURST INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 40 years 10 months and 19 days.
| Name | WADEHURST INVESTMENTS LIMITED |
|---|---|
| Company number | 01766025 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nadine Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Henry Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 November |
| Next annual accounts due | 05 August 2022, (-776 days left) |
| Latest accounts | 05 November 2020 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| WADEHURST INVESTMENTS LIMITED | 31 Oct 1983 |