WADSWICK GREEN LIMITED

Key Data

Status

Active

Company No.

09669963

Incorporation date

03/07/2015

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

10/04/2026

Termination of appointment of Edward William Fellows as a director on 2026-04-07

View PDF (1 pages)

10/04/2026

Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07

View PDF (2 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

18/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

19/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

28/02/2024

Registration of charge 096699630004, created on 2024-02-26

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

20/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

11/01/2023

Appointment of Mr Domas Karsokas as a director on 2023-01-11

View PDF (2 pages)

11/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	528
Ford, Peter Jonathon	Director	03/07/2015 - 20/02/2017	15
Rimmer, Neil David	Director	03/07/2015 - 20/02/2017	27
Williams, Richard Stephen	Director	20/02/2017 - 14/03/2018	24
Latham, Paul Stephen	Director	20/02/2017 - 11/01/2023	774

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WADSWICK GREEN LIMITED

WADSWICK GREEN LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WADSWICK GREEN LIMITED?

WADSWICK GREEN LIMITED is currently Active. It was registered on 03/07/2015 .

Where is WADSWICK GREEN LIMITED located?

WADSWICK GREEN LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does WADSWICK GREEN LIMITED do?

WADSWICK GREEN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WADSWICK GREEN LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Edward William Fellows as a director on 2026-04-07.