Waterford Wedgwood Australia Limited

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Waterford Wedgwood Australia Limited

00047676•Private Limited With Share Capital

Wedgwood Drive Barlaston, Stoke On Trent, Staffordshire, ST129ER

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Incorporated

25/04/1896

Company Age

130 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Waterford Wedgwood Australia Limited (00047676) is a private limited with share capital incorporated on 25/04/1896 (130 years old) and registered in staffordshire, ST129ER. The company operates under SIC code 99999 - dormant company.

Waterford wedgwood australia limited is a company based out of wedgwood drive barlaston, stoke on trent, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 25/04/1896
ST129ER

Financial Overview

Total Assets

£3.01M

Liabilities

£0

Net Assets

£3.01M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nicholas james pearce
director
P
paivi maarit timonen
director
N
niko johannes haavisto
director
M
marie eiko honda dempster
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Legacy
Category:Capital
Date:03-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2026
Legacy
Category:Insolvency
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Miscellaneous
Date:15-04-2010
Auditors Resignation Company
Category:Auditors
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Mortgage
Date:13-04-2009
Legacy
Category:Mortgage
Date:13-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Wedgwood Drive, Barlaston, Stoke-On-Trent, Staffordshire, ST129ERRegistered

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Contact

Wedgwood Drive Barlaston, Stoke On Trent, Staffordshire, ST129ER