Wadworth Investments Limited LINCOLN


Wadworth Investments Limited is a private limited company located at Tower House, Lucy Tower Street, Lincoln LN1 1XW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director.
Director Simon K., appointed on 16 September 2019.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wadworth Investments Limited Address / Contact

Office Address Tower House
Office Address2 Lucy Tower Street
Town Lincoln
Post code LN1 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11156917
Date of Incorporation Thu, 18th Jan 2018
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Hugh Fell Trustee Company Limited

Position: Corporate Director

Appointed: 31 May 2022

Simon K.

Position: Director

Appointed: 16 September 2019

George F.

Position: Director

Appointed: 18 January 2018

Resigned: 16 September 2019

Peter G.

Position: Director

Appointed: 18 January 2018

Resigned: 31 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Hugh Fell Trustee Company Limited from Alnwck. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Womble Bond Dickinson (Trust Corporation) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hugh Fell Trustee Company Limited

West Fleetham Chathill, Alnwck, Northumberland, NE67 5JT

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09449137
Notified on 31 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Womble Bond Dickinson (Trust Corporation) Limited

4 More London Riverside, London, SE1 2AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3255124
Notified on 18 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Peter G.

Notified on 28 February 2018
Ceased on 31 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

George F.

Notified on 28 February 2018
Ceased on 18 October 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 808 6791 075 57669 112191 60367 486
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 82413 8122 4002 4002 400
Creditors7 517 23115 033 19715 181 71614 533 25414 416 430
Fixed Assets5 730 88613 101 97817 532 09117 406 89216 280 732
Net Current Assets Liabilities-5 708 552-13 957 621-15 112 604-14 341 651-14 348 944
Total Assets Less Current Liabilities22 334-855 6432 419 4873 065 2411 931 788

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 17, 2024
filed on: 30th, January 2024
Free Download (3 pages)

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