Wadefenn in HUDDERSFIELD

Wadefenn HUDDERSFIELD

Wadefenn started in year 1976 as Private Unlimited Company with registration number 01288874. The Wadefenn company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Huddersfield at 35 Westgate. Postal code: HD1 1PA.

The company has 5 directors, namely William L., Sarah C. and Isabella L. and others. Of them, Brian L. has been with the company the longest, being appointed on 29 September 1991 and William L. and Sarah C. have been with the company for the least time - from 10 November 2023. At the moment 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.

Wadefenn Address / Contact

Office Address	35 Westgate
Town	Huddersfield
Post code	HD1 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01288874
Date of Incorporation	Wed, 1st Dec 1976
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	48 years old
Account last made up date	Mon, 5th Apr 1993
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

William L.

Position: Director

Appointed: 10 November 2023

Sarah C.

Position: Director

Appointed: 10 November 2023

Isabella L.

Position: Director

Appointed: 28 February 1995

Jennifer M.

Position: Director

Appointed: 29 October 1993

Brian L.

Position: Director

Appointed: 29 September 1991

Lorraine C.

Position: Secretary

Appointed: 30 August 2007

Resigned: 31 August 2017

Philip L.

Position: Director

Appointed: 29 September 1991

Resigned: 26 May 1994

Helen L.

Position: Director

Appointed: 29 September 1991

Resigned: 30 March 2015

Peter M.

Position: Secretary

Appointed: 29 September 1991

Resigned: 30 August 2007

Jennifer M.

Position: Director

Appointed: 29 September 1991

Resigned: 20 October 1993

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Savecastle from Huddersfield, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rogdia that put Huddersfield, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Savecastle

35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	01288733
Notified on	12 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rogdia

35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	02847547
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-29: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-29: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-30: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 1st, October 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 15th, October 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 19th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return for the period up to 2010-09-29 filed on: 20th, October 2010	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 7th, October 2009	annual return	Free Download (6 pages)
363s	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (8 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-10-11 (Director's particulars changed)	annual return
363s	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-10-11 (Director's particulars changed)	annual return
363s	Period up to 1998-10-26 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-10-26 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (8 pages)
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (8 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (9 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (9 pages)
363s	Period up to 1995-10-11 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (12 pages)
363s	Period up to 1995-10-11 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (12 pages)
363s	Period up to 1994-11-16 - Annual return with full member list filed on: 16th, November 1994	annual return	Free Download
363s	Period up to 1994-11-16 - Annual return with full member list filed on: 16th, November 1994	annual return
AA	Full accounts data made up to 1993-04-05 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-04-05 filed on: 27th, January 1994	accounts
363s	Period up to 1993-11-29 - Annual return with full member list filed on: 29th, November 1993	annual return	Free Download
363s	Period up to 1993-11-29 - Annual return with full member list filed on: 29th, November 1993	annual return
AA	Full accounts data made up to 1992-04-05 filed on: 25th, January 1993	accounts
AA	Full accounts data made up to 1992-04-05 filed on: 25th, January 1993	accounts	Free Download
363s	Period up to 1992-10-21 - Annual return with full member list filed on: 21st, October 1992	annual return	Free Download
363s	Period up to 1992-10-21 - Annual return with full member list filed on: 21st, October 1992	annual return
363a	Period up to 1991-12-09 - Annual return with full member list filed on: 9th, December 1991	annual return	Free Download
363a	Period up to 1991-12-09 - Annual return with full member list filed on: 9th, December 1991	annual return
AA	Full accounts data made up to 1991-04-05 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1991-04-05 filed on: 26th, November 1991	accounts
AA	Full accounts data made up to 1990-04-05 filed on: 23rd, November 1990	accounts
AA	Full accounts data made up to 1990-04-05 filed on: 23rd, November 1990	accounts	Free Download
363	Return made up to 05/10/90; full list of members filed on: 23rd, November 1990	annual return
363	Return made up to 05/10/90; full list of members filed on: 23rd, November 1990	annual return	Free Download
AA	Full accounts data made up to 1989-04-05 filed on: 2nd, March 1990	accounts	Free Download
363	Return made up to 29/09/89; full list of members filed on: 2nd, March 1990	annual return
363	Return made up to 29/09/89; full list of members filed on: 2nd, March 1990	annual return	Free Download
AA	Full accounts data made up to 1989-04-05 filed on: 2nd, March 1990	accounts
AA	Full accounts data made up to 1988-04-05 filed on: 27th, January 1989	accounts
363	Return made up to 26/12/88; full list of members filed on: 27th, January 1989	annual return	Free Download
363	Return made up to 26/12/88; full list of members filed on: 27th, January 1989	annual return
AA	Full accounts data made up to 1988-04-05 filed on: 27th, January 1989	accounts	Free Download
363	Return made up to 18/11/87; full list of members filed on: 10th, February 1988	annual return
363	Return made up to 18/11/87; full list of members filed on: 10th, February 1988	annual return	Free Download
AA	Full accounts data made up to 1987-04-05 filed on: 10th, February 1988	accounts
AA	Full accounts data made up to 1987-04-05 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-05 filed on: 7th, February 1987	accounts
AA	Full accounts data made up to 1986-04-05 filed on: 7th, February 1987	accounts	Free Download
363	Return made up to 29/10/86; full list of members filed on: 7th, February 1987	annual return
363	Return made up to 29/10/86; full list of members filed on: 7th, February 1987	annual return	Free Download

Wadefenn HUDDERSFIELD

Wadefenn Address / Contact

Company Information / Profile

Company staff

William L.

Sarah C.

Isabella L.

Jennifer M.

Brian L.

Lorraine C.

Philip L.

Helen L.

Peter M.

Jennifer M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us