Waughton Limited

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dissolved

Waughton Limited

04363485•Private Limited With Share Capital

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN12EP

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Incorporated

30/01/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

70221

Risk

—

Company Overview

Registration, classification & business activity

Waughton Limited (04363485) is a private limited with share capital incorporated on 30/01/2002 (24 years old) and registered in tunbridge wells, TN12EP. The company operates under SIC code 70221.

Private Limited With Share Capital
SIC: 70221
Incorporated 30/01/2002
TN12EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
robin graham hepburn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-05-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Move Registers To Registered Office Company
Category:Address
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Move Registers To Sail Company
Category:Address
Date:16-03-2011
Change Sail Address Company
Category:Address
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Resolution
Category:Resolution
Date:13-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Capital
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Resolution
Category:Resolution
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Memorandum Articles
Category:Incorporation
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Capital
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Legacy
Category:Mortgage
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Address
Date:29-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:04-03-2003
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Legacy
Category:Accounts
Date:25-04-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Address
Date:08-02-2002
Incorporation Company
Category:Incorporation
Date:30-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2020
Filing Date31/12/2019
Latest Accounts31/03/2019

Trading Addresses

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN12EPRegistered
8-9 Well Court, London, EC4M9DN

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Contact

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN12EP