WATERFIELD DUDLEY LIMITED
PORTLAND HOUSE, 13 STATION ROAD, KETTERING NN15 7HH- Active
- Private Limited Company
- Company No. 09459618
- Last Updated: 01 Mar 2024
Company Profile
WATERFIELD DUDLEY LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in KETTERING. WATERFIELD DUDLEY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 16 days.
| Name | WATERFIELD DUDLEY LIMITED |
|---|---|
| Company number | 09459618 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 13 STATION ROAD KETTERING NN15 7HH |
|---|---|
| Country Of Origin | ENGLAND |
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 Lance Andrew Harry Allen Nationality: British |
Dates: Monday, January 20, 2020 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Allen Nationality: British |
Dates: Friday, February 23, 2018 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Neil Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against WATERFIELD DUDLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERFIELD DUDLEY LIMITED | 26 Feb 2015 |