Charles Wadey & Sons Limited. Head office in Brighton. Check Director.

Charles Wadey & Sons Limited, Brighton

Charles Wadey & Sons Limited is a private limited company. Previously, it was called Greenleas Building Limited (changed on 2010-08-10). Located at 4 Frederick Terrace, Frederick Place, Brighton BN1 1AX, this 13 years old enterprise was incorporated on 2010-06-24 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in this business: Darren B. (appointed on 24 June 2010).

About
Name: Charles Wadey & Sons Limited
Number: 07294058
Incorporation date: 2010-06-24
End of financial year: 31 July


Address:	4 Frederick Terrace Frederick Place Brighton BN1 1AX
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Darren B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31
Current Assets	95,206	172,124	112,283
Total Assets Less Current Liabilities	47,348	58,045	33,930

The deadline for Charles Wadey & Sons Limited confirmation statement filing is 2024-07-08. The last confirmation statement was sent on 2023-06-24. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only person Darren B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 24th June 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 24th June 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 1st, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 24th June 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 23rd, November 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 24th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 24th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 24th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 24th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 1st June 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 20th, March 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 24th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 18th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX. Change occurred on Monday 14th July 2014. Company's previous address: 97 Church Street Brighton East Sussex BN1 1UJ. filed on: 14th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
SH08	Change of share class name or designation filed on: 15th, November 2013 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
CH01	On Friday 24th June 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st July 2011. Originally it was Thursday 30th June 2011 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th October 2010 filed on: 15th, October 2010 \| capital	Free Download (3 pages)
CERTNM	Company name changed greenleas building LIMITEDcertificate issued on 10/08/10 filed on: 10th, August 2010 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, August 2010 \| change of name	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2010 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, June 2010 \| incorporation	Free Download (48 pages)

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