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Adden Limited KETTERING

Founded in 2005, Adden, classified under reg no. 05416554 is an active company. Currently registered at The Corsetry Factory, Rothwell NN14 2PG, Kettering the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 16th June 2005 Adden Limited is no longer carrying the name Hallco 1169.

Currently there are 2 directors in the the company, namely Vaughan W. and Geoffrey E.. In addition one secretary - Vaughan W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adden Limited Address / Contact

Office Address The Corsetry Factory, Rothwell
Office Address2 Road, Desborough
Town Kettering
Post code NN14 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05416554
Date of Incorporation Thu, 7th Apr 2005
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Vaughan W.

Position: Director

Appointed: 01 April 2016

Vaughan W.

Position: Secretary

Appointed: 01 April 2016

Geoffrey E.

Position: Director

Appointed: 14 October 2009

Geoffrey E.

Position: Secretary

Appointed: 02 June 2006

Resigned: 01 April 2016

Robert U.

Position: Director

Appointed: 01 August 2005

Resigned: 06 April 2012

William F.

Position: Director

Appointed: 20 June 2005

Resigned: 01 June 2006

Tracy L.

Position: Director

Appointed: 20 June 2005

Resigned: 01 April 2016

William F.

Position: Secretary

Appointed: 20 June 2005

Resigned: 01 June 2006

Anthony T.

Position: Director

Appointed: 20 June 2005

Resigned: 06 April 2012

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 20 June 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 20 June 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Wacoal Europe Limited from Kettering, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wacoal Europe Limited

The Corsetry Factory Rothwell Road, Desborough, Kettering, NN14 2PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 02858101
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hallco 1169 June 16, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, October 2023 		Free Download (19 pages)

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