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Wadesmill Suite Limited WARE

Founded in 2001, Wadesmill Suite, classified under reg no. 04305763 is an active company. Currently registered at Wodson Park SG12 0UQ, Ware the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Verity N. and Stuart S.. In addition one secretary - Janice W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wadesmill Suite Limited Address / Contact

Office Address Wodson Park
Office Address2 Wadesmill Road
Town Ware
Post code SG12 0UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04305763
Date of Incorporation Tue, 16th Oct 2001
Industry Other food services
Industry Public houses and bars
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Verity N.

Position: Director

Appointed: 01 February 2019

Janice W.

Position: Secretary

Appointed: 01 November 2015

Stuart S.

Position: Director

Appointed: 16 October 2001

Robert W.

Position: Secretary

Appointed: 25 February 2008

Resigned: 01 October 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Robert W.

Position: Director

Appointed: 16 October 2001

Resigned: 25 February 2008

Michael T.

Position: Director

Appointed: 16 October 2001

Resigned: 31 January 2019

Robert W.

Position: Secretary

Appointed: 16 October 2001

Resigned: 22 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Stuart S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Stuart S.

Notified on 7 April 2016
Ceased on 28 June 2018
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3333
Current Assets15 8978018 4245 769
Debtors10 7357983 0311 797
Other Debtors10 735798604625
Total Inventories5 159 5 3903 969
Other
Amounts Owed By Group Undertakings  2 4271 172
Creditors1 23512 5811 2001 000
Net Current Assets Liabilities14 662-11 7807 2244 769
Number Shares Issued Fully Paid 3 3
Other Creditors1 2351 0901 2001 000
Par Value Share 3 3
Total Assets Less Current Liabilities14 662-11 7807 2244 769
Amounts Owed To Group Undertakings 11 491  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, March 2024 		Free Download (7 pages)

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