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WADWORTH AND COMPANY LIMITED

Company number 00030177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
28 Nov 2023 AD01 Registered office address changed from Northgate Brewery, Devizes SN10 1JW to Folly Road Brewhouse Folly Road Roundway Devizes SN10 2HT on 28 November 2023
03 Aug 2023 CH01 Director's details changed for Mr Charles John Eric Bartholomew on 27 July 2023
14 Jun 2023 AA Full accounts made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr William Simon Townsend as a director on 21 April 2023
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
01 Nov 2022 TM01 Termination of appointment of Lloyd John Stephens as a director on 28 October 2022
22 Jul 2022 AP03 Appointment of Mr Daniel James Webber as a secretary on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Alison Jane Skedd as a director on 22 July 2022
22 Jul 2022 TM02 Termination of appointment of Alison Jane Skedd as a secretary on 22 July 2022
22 Jul 2022 AP01 Appointment of Mr Daniel James Webber as a director on 22 July 2022
16 May 2022 AA Full accounts made up to 1 January 2022
28 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with updates
01 Nov 2021 TM01 Termination of appointment of Nigel John Bewley Atkinson as a director on 31 October 2021
16 Sep 2021 AP01 Appointment of Mr Mark Fulton as a director on 3 September 2021
16 Sep 2021 TM01 Termination of appointment of Nicholas John Young as a director on 15 September 2021
23 Aug 2021 AA Full accounts made up to 2 January 2021
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2021 CS01 Confirmation statement made on 3 January 2021 with updates
05 Nov 2020 TM01 Termination of appointment of Christopher Welham as a director on 5 November 2020
25 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
29 May 2020 AP01 Appointment of Mr Toby Bartholomew as a director on 27 May 2020
26 May 2020 TM01 Termination of appointment of Jonathan Thomas as a director on 20 May 2020
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates