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Home > England & Wales Companies > WASDELL MANUFACTURING LIMITED
Company Information for

WASDELL MANUFACTURING LIMITED

UNITS 6-8 EURO WAY, BLAGROVE, SWINDON, SN5 8YW,
Company Registration Number
09134090
Private Limited Company
Active

Company Overview

About Wasdell Manufacturing Ltd
WASDELL MANUFACTURING LIMITED was founded on 2014-07-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Wasdell Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WASDELL MANUFACTURING LIMITED
 
Legal Registered Office
UNITS 6-8 EURO WAY
BLAGROVE
SWINDON
SN5 8YW
Other companies in RG24
 
Previous Names
SHIRE ACQUISITIONS UK LIMITED23/03/2016
Filing Information
Company Number 09134090
Company ID Number 09134090
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194951073  
Last Datalog update: 2024-08-05 07:18:04
Primary Source:Companies House
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Company Officers of WASDELL MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN TEDHAM
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DUNNE
 Director 2015-04-02 2016-08-16
OLIVER STRAWBRIDGE
 Company Secretary 2015-11-18 2016-03-31
HELEN ROSEMARY JANAWAY
 Director 2015-09-01 2016-03-31
RICHARD LUCAS
 Director 2014-07-16 2016-03-31
ANTHONY JAMES GUTHRIE
 Company Secretary 2014-07-16 2015-09-30
AMANDA MILLER
 Director 2014-07-16 2015-09-01
NICOLA MASSEY
 Director 2014-07-16 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN TEDHAM WASDELL PROPERTIES LTD Director 2016-08-02 CURRENT 2016-08-02 Active
MARTIN JOHN TEDHAM VINEHAM ENGINEERING LTD Director 2016-05-11 CURRENT 2009-05-05 Active - Proposal to Strike off
MARTIN JOHN TEDHAM QUALITI (BURNLEY) LIMITED Director 2014-07-10 CURRENT 1998-03-13 Active - Proposal to Strike off
MARTIN JOHN TEDHAM QUALITI BURNLEY HOLDINGS LIMITED Director 2014-07-10 CURRENT 2010-05-12 Active - Proposal to Strike off
MARTIN JOHN TEDHAM WASDELL PACKAGING LIMITED Director 2010-10-01 CURRENT 1969-06-25 Active
MARTIN JOHN TEDHAM WASDELL HOLDINGS LIMITED Director 2009-07-24 CURRENT 2006-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29Director's details changed for Mr Martin John Tedham on 2024-08-28
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-02-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-19Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-08-23Notification of Wasdell Holdings Limited as a person with significant control on 2023-08-23
2023-08-23CESSATION OF MARTIN JOHN TEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-24Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-24Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-24Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-24Audit exemption subsidiary accounts made up to 2022-04-30
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2020-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2020-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-11-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091340900001
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2018-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2018-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2017-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2016-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/16
2016-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/16
2016-08-29AA01Previous accounting period shortened from 31/12/16 TO 30/04/16
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DUNNE
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-31TM02Termination of appointment of Oliver Strawbridge on 2016-03-31
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANAWAY
2016-03-31AP01DIRECTOR APPOINTED MR MARTIN JOHN TEDHAM
2016-03-31Annotation
2016-03-23RES15CHANGE OF NAME 16/03/2016
2016-03-23CERTNMCompany name changed shire acquisitions uk LIMITED\certificate issued on 23/03/16
2015-12-09AP03SECRETARY APPOINTED MR OLIVER STRAWBRIDGE
2015-12-09AP03SECRETARY APPOINTED MR OLIVER STRAWBRIDGE
2015-10-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE
2015-09-03AP01DIRECTOR APPOINTED MRS HELEN ROSEMARY JANAWAY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0116/07/15 FULL LIST
2015-05-18AP01DIRECTOR APPOINTED VINCENT DUNNE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY
2014-08-01AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to WASDELL MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASDELL MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WASDELL MANUFACTURING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WASDELL MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASDELL MANUFACTURING LIMITED
Trademarks
We have not found any records of WASDELL MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASDELL MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as WASDELL MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WASDELL MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASDELL MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WASDELL MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 8YW