Waderanch Limited in 37 Clarence Street LEICESTER

Waderanch Limited LEICESTER

Waderanch started in year 2002 as Private Limited Company with registration number 04388925. The Waderanch company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester at Park House. Postal code: LE1 3RW.

The company has one director. Nicholas B., appointed on 22 December 2020. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrew W. and who left the the company on 22 December 2020. In addition, there is one former secretary - Martin W. who worked with the the company until 22 December 2020.

Waderanch Limited Address / Contact

Office Address	Park House
Office Address2	37 Clarence Street
Town	Leicester
Post code	LE1 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388925
Date of Incorporation	Thu, 7th Mar 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Nicholas B.

Position: Director

Appointed: 22 December 2020

Shire Capital Holdings Limited

Position: Corporate Director

Appointed: 22 December 2020

Resigned: 28 February 2021

Martin W.

Position: Secretary

Appointed: 09 June 2003

Resigned: 22 December 2020

Andrew W.

Position: Director

Appointed: 09 June 2003

Resigned: 22 December 2020

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 09 June 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 09 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Shire Capital Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Andrew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shire Capital Holdings Limited

Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09594757
Notified on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew W.

Notified on	6 April 2016
Ceased on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		100	100	100
Current Assets	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from Park House 37 Clarence Street Leicestershire LE1 3RW to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on March 1, 2021 filed on: 1st, March 2021	address	Free Download (1 page)
AD01	Registered office address changed from 5 Cherry Holt Lane East Bridgford Nottingham Notts NG13 8PN to Park House 37 Clarence Street Leicestershire LE1 3RW on March 1, 2021 filed on: 1st, March 2021	address	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 5th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 5th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 9th, January 2018	accounts	Free Download (3 pages)
AR01	Annual return made up to February 29, 2016 filed on: 22nd, March 2016	annual return	Free Download (14 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2016 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2015 filed on: 10th, June 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to 5 Cherry Holt Lane East Bridgford Nottingham Notts NG13 8PN on March 23, 2015 filed on: 23rd, March 2015	address	Free Download (2 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 6, 2014. Old Address: 107 Wellington Road South Stockport Cheshire SK1 3TL filed on: 6th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 16th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 1, 2010. Old Address: 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN filed on: 1st, April 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 5th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
363s	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 16th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 25th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 25th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 09/06/03 from: p o box 55 7 spa road london SE16 3QQ filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: p o box 55 7 spa road london SE16 3QQ filed on: 9th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (15 pages)