Wasdell Manufacturing Limited. Head office in Swindon. Check Director.

Wasdell Manufacturing Limited, Swindon

Wasdell Manufacturing Limited is a private limited company. Formerly, it was named Shire Acquisitions Uk Limited (changed on 2016-03-23). Registered at Units 6-8 Euro Way, Blagrove, Swindon SN5 8YW, this 9 years old business was incorporated on 2014-07-16 and is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification code: 21200).
1 director can be found in this business: Martin T. (appointed on 31 March 2016).

About
Name: Wasdell Manufacturing Limited
Number: 09134090
Incorporation date: 2014-07-16
End of financial year: 30 April


Address:	Units 6-8 Euro Way Blagrove Swindon SN5 8YW
SIC code:	21200 - Manufacture of pharmaceutical preparations

Company staff

People with significant control

Wasdell Holdings Limited

23 August 2023

Address	Units 6-8 Euro Way, Blagrove, Swindon, SN5 8YW, England
Legal authority	Companies Act 2006
Legal form	Private Comapny Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

6 April 2016 - 23 August 2023

Nature of control:	75,01-100% shares

The target date for Wasdell Manufacturing Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was filed on 2023-07-16. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Wasdell Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Euro Way, Blagrove, SN5 8YW Swindon. Martin T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 24th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 24th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, January 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sat, 16th Jul 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 25th, October 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 25th, October 2021 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 25th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 25th, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 16th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 14th, December 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 14th, December 2020 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, December 2020 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 14th, December 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Jul 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 15th, November 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 15th, November 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 15th, November 2019 \| accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 16th Jul 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091340900001, created on Tue, 4th Dec 2018 filed on: 11th, December 2018 \| mortgage	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 30th, October 2018 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 17th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 17th, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 16th Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 26th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 26th, October 2017 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 26th, October 2017 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 16th Jul 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 26th, January 2017 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 16th, December 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 16th, December 2016 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2016 filed on: 29th, August 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (32 pages)
TM01	Tue, 16th Aug 2016 - the day director's appointment was terminated filed on: 16th, August 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 16th Jul 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 31st Mar 2016. New Address: Units 6-8 Euro Way Blagrove Swindon SN5 8YW. Previous address: Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP filed on: 31st, March 2016 \| address	Free Download (1 page)
CERTNM	Company name changed shire acquisitions uk LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016 \| change of name	Free Download (3 pages)
AP03	New secretary appointment on Wed, 18th Nov 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP capital
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 1st, August 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2014 \| incorporation	Free Download (52 pages)

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