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WADWORTH AND COMPANY LIMITED

Learn more about WADWORTH AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHGATE BREWERY,, DEVIZES, SN10 1JW

WADWORTH AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00030177
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.11.18
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1990.02.14
WHITBREAD GROUP PLC
SUCCESSOR DEED - Outstanding on 2006.11.03
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2009.11.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.11.28

List of company documents:

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DIRECTOR APPOINTED CHRISTOPHER WELHAM
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED CHRISTOPHER WELHAM
Form type: AP01
Date: 2016.02.25
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03/01/16 BULK LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 12460217
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTHOLOMEW
Form type: TM01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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03/01/13 BULK LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED NIGEL JOHN BEWLEY ATKINSON
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST
Form type: TM01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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03/01/12 BULK LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME PERCY / 01/01/2012
Form type: CH01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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03/01/11 BULK LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAEME PERRY / 30/12/2009
Form type: CH03
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME PERRY / 30/12/2009
Form type: CH01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2009.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR AND SECRETARY APPOINTED ANDREW GRAEME PERRY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY ROBERT GORDON FINLAYSON
Form type: 288b
Date: 2008.12.23
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DIRECTOR APPOINTED JAMES PAUL SULLIVAN
Form type: 288a
Date: 2008.07.04
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RETURN MADE UP TO 03/01/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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RETURN MADE UP TO 03/01/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 03/01/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 03/01/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04

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Company directors and board members:

ANDREW GRAEME PERCY (current)
Secretary, 2008.12.19
LITTLE ORCHARD 11 GREENWAY PARK , CHIPPENHAM
SN10 1JW, WILTSHIRE
NIGEL JOHN BEWLEY ATKINSON (current)
Director, COMPANY DIRECTOR, 2012.11.15
NORTHGATE BREWERY NORTHGATE STREET , DEVIZES
SN10 1JW, WILTSHIRE
ENGLAND
CHARLES JOHN ERIC BARTHOLOMEW (current)
Director, MANAGING DIRECTOR / CHAIRMAN, 1991.01.03
THE MILL HOUSE BULKINGTON , DEVIZES
SN10 1SP, WILTSHIRE
JAMES BUTLER (current)
Director, COMPANY DIRECTOR, 1994.01.01
LITTLETON HOUSE CRAWLEY , WINCHESTER
SO21 2QF, HAMPSHIRE
ROBERT IAN GORDON FINLAYSON (current)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1992.03.01
MAIZEY LODGE OGBOURNE MAIZEY , MARLBOROUGH
SN8 1RY, WILTSHIRE
ANDREW GRAEME PERCY (current)
Director, FINANCE DIRECTOR & CO SECRETARY, 2008.12.19
PORCH HOUSE 14 HIGH STREET , LACOCK
SN15 2LQ, WILTSHIRE
LLOYD JOHN STEPHENS (current)
Director, TENANTED TRADE DIRECTOR, 2004.11.15
18 BASSETTS PASTURE , BRADFORD ON AVON
BA15 1XE, WILTSHIRE
JAMES PAUL SULLIVAN (current)
Director, MARKETING DIRECTOR, 2008.06.26
CAMBRAI POTTERNE ROAD , DEVIZES
SN10 5DE, WILTSHIRE
CHRISTOPHER WELHAM (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.18
6 WILLOW BRIDGE CLOSE CARLTON , STOCKTON-ON-TEES
TS21 1BF
ENGLAND
ROBERT IAN GORDON FINLAYSON (resigned)
Secretary, 1991.01.03 - 2008.12.19
MAIZEY LODGE OGBOURNE MAIZEY , MARLBOROUGH
SN8 1RY, WILTSHIRE
JOHN CAIRNS BARTHOLOMEW (resigned)
Director, 1991.01.03 - 2013.09.23
POULSHOT COURT POULSHOT , DEVIZES
SN10 1RY, WILTSHIRE
TREVOR HOLMES (resigned)
Director, BREWING DIRECTOR, 1991.01.03 - 2007.03.31
MYRTLE COTTAGE WHISTLEY ROAD POTTERNE , DEVIZES
SN10 5QX, WILTS
ROBERT ANGUS JOHN MACDONALD (resigned)
Director, RETAIL TRADE DIRECTOR, 1991.01.03 - 2006.07.31
KINGBURGH HOUSE 17 THE FAIRWAY , DEVIZES
SN10 5DX, WILTSHIRE
ANTHONY FREDERICK WEST (resigned)
Director, SALES DIRECTOR, 1991.01.03 - 2012.11.15
PARSONAGE HOUSE WEST LAVINGTON , DEVIZES
SN10 4LT, WILTSHIRE

Companies near to WADWORTH AND COMPANY ltd.

Information about the Private Limited Company WADWORTH AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data