Wasdell Manufacturing Limited in Blagrove SWINDON

Wasdell Manufacturing Limited SWINDON

Founded in 2014, Wasdell Manufacturing, classified under reg no. 09134090 is an active company. Currently registered at Units 6-8 Euro Way SN5 8YW, Swindon the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 23rd Mar 2016 Wasdell Manufacturing Limited is no longer carrying the name Shire Acquisitions Uk.

The firm has one director. Martin T., appointed on 31 March 2016. There are currently no secretaries appointed. At present 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.

Wasdell Manufacturing Limited Address / Contact

Office Address	Units 6-8 Euro Way
Office Address2	Blagrove
Town	Swindon
Post code	SN5 8YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09134090
Date of Incorporation	Wed, 16th Jul 2014
Industry	Manufacture of pharmaceutical preparations
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Martin T.

Position: Director

Appointed: 31 March 2016

Oliver S.

Position: Secretary

Appointed: 18 November 2015

Resigned: 31 March 2016

Helen J.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2016

Vincent D.

Position: Director

Appointed: 02 April 2015

Resigned: 16 August 2016

Nicola M.

Position: Director

Appointed: 16 July 2014

Resigned: 02 April 2015

Amanda M.

Position: Director

Appointed: 16 July 2014

Resigned: 01 September 2015

Anthony G.

Position: Secretary

Appointed: 16 July 2014

Resigned: 30 September 2015

Richard L.

Position: Director

Appointed: 16 July 2014

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Wasdell Holdings Limited from Swindon, England. This PSC is categorised as "a private comapny limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin T. This PSC owns 75,01-100% shares.

Wasdell Holdings Limited

Units 6-8 Euro Way, Blagrove, Swindon, SN5 8YW, England

Legal authority	Companies Act 2006
Legal form	Private Comapny Limited By Shares
Notified on	23 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

Notified on	6 April 2016
Ceased on	23 August 2023
Nature of control:	75,01-100% shares

Company previous names

Shire Acquisitions Uk	March 23, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 30th, January 2024	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 19th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 19th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 24th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, January 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 24th, January 2023	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 24th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 25th, October 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 25th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 25th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 25th, October 2021	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, December 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 14th, December 2020	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 14th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 14th, December 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 15th, November 2019	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, November 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 15th, November 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 15th, November 2019	other	Free Download (1 page)
MR01	Registration of charge 091340900001, created on Tue, 4th Dec 2018 filed on: 11th, December 2018	mortgage	Free Download (60 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, October 2018	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 30th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 17th, October 2018	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 17th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 26th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 26th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 26th, October 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 26th, January 2017	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 16th, December 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 16th, December 2016	other	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2016 filed on: 29th, August 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (32 pages)
TM01	Tue, 16th Aug 2016 - the day director's appointment was terminated filed on: 16th, August 2016	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AD01	Address change date: Thu, 31st Mar 2016. New Address: Units 6-8 Euro Way Blagrove Swindon SN5 8YW. Previous address: Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP filed on: 31st, March 2016	address	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
CERTNM	Company name changed shire acquisitions uk LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP03	New secretary appointment on Wed, 18th Nov 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 1st, August 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2014	incorporation	Free Download (52 pages)

Wasdell Manufacturing Limited SWINDON

Wasdell Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Martin T.

Oliver S.

Helen J.

Vincent D.

Nicola M.

Amanda M.

Anthony G.

Richard L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us