WAUGHTON LIMITED
SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS TN1 2EP- Dissolved
- Private Limited Company
- Company No. 04363485
- Last Updated: 27 Jun 2021
Company Profile
WAUGHTON LIMITED was incorporated on Wednesday, January 30, 2002 as a Private Limited Company with registered address in TUNBRIDGE WELLS. WAUGHTON LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 3 months and 11 days.
| Name | WAUGHTON LIMITED |
|---|---|
| Company number | 04363485 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SPA HOUSE 18 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EP |
|---|---|
| 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 |
|---|---|
| Mr Robin Graham Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Richard Sermon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 January 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAUGHTON LIMITED | 30 Jan 2002 |