WADMAN LIMITED
WADMAN LIMITED is an active private limited company, incorporated on 1 March 2001. The nature of the business is Development of building projects. The company's registered office is on Calford Drive, Haverhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WADMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04170666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 CALFORD DRIVE |
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Post Town | HAVERHILL |
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Country | ENGLAND |
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Postcode | CB9 7WQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
WADMAN LIMITED
Directors
(The company's officers)
GILLIAN MERIEL WHITMORE
(~69 year old British national)
5 COLBECK ROAD, HAVERHILL, SUFFOLK, CB9 7RG, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 10/03/2004
GILLIAN MERIEL WHITMORE
(~69 year old British national)
38 CALFORD DRIVE, HAVERHILL, CB9 7WQ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 10/03/2004
MR LUKE WHITMORE
(~46 year old British national)
38 CALFORD DRIVE, HAVERHILL, SUFFOLK, CB9 7WQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2001
GILLIAN MERIEL WHITMORE
(~69 year old British national)
38 CALFORD DRIVE, HAVERHILL, CB9 7WQ, ENGLAND
Appointed on 01/03/2001
Shareholders
(Persons of Significant Control)
Mr Luke Whitmore
(~46 year old British national)
38, Calford Drive, Haverhill, CB9 7WQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WADMAN LIMITED: Maps
Maps show the location of the postcode of the registered office, CB9 7WQ.
Map of WADMAN LIMITED at local scale
Map of WADMAN LIMITED at district scale