WADDON GREEN LIMITED
In Liquidation
General Information
NAME
WADDON GREEN LIMITED
COMPANY NUMBER
10722735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STRATEGIC LAND FUND LP | N/A | N/A |
| WADDON GREEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Ashley Philip Griffiths (916507964) has left the board |
| 07/10/2022 | Anthea Marie Nembhard (911897654) has left the board |
| 06/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADDON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDON GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (4 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/04/2017 - 30/11/2019 (2 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2017 - Present (7 years and 7 months) Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
21/01/2019 - 29/04/2019 (3 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STRATEGIC LAND FUND LP | N/A | N/A |
| FAIRFAX STRATEGIC LAND (HEMEL) LIMITED | Active - Accounts Filed | View Report |
| WADDON GREEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Ashley Philip Griffiths (916507964) has left the board |
| 07/10/2022 | Anthea Marie Nembhard (911897654) has left the board |
| 06/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Daniel Remy Cavanagh (914788223) Appointed |
| 08/01/2020 | New Board Member Anthea Marie Nembhard (911897654) Appointed |
| 08/01/2020 | Nicolas Raymond Thomas Bernard (922919920) has left the board |
| 10/10/2019 | New Accounts filed |
| 01/05/2019 | Iain James MacGregor (909263372) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Iain James MacGregor (909263372) Appointed |
| 26/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Annual Return filed |
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