| Company Name | C.W. Wastnage (Holdings) Limited |
|---|---|
| Director | Elizabeth Ann Wastnage |
| Company Status | Active |
| Company Number | 02101503 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1987(37 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Elizabeth Ann Wastnage |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ |
| Secretary Name | Mrs Elizabeth Ann Wastnage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(17 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ |
| Secretary Name | Mr Andrew Llewellyn Courts |
|---|---|
| Status | Current |
| Appointed | 15 November 2021(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Director Name | Mr Geoffrey Charles Whittaker Wastnage |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 24 October 2002) |
| Role | Company Directr |
| Correspondence Address | Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ |
| Secretary Name | Mrs Elizabeth Ann Wastnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ |
| Secretary Name | Robert Jack Brand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Barlows Reach Chelmsford Essex CM2 6SN |
| Director Name | Mr Anthony John Law |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 High Street Burnham-On-Crouch Essex CM0 8AH |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 200 at £1 | Gcw Wastnage Deceased Company Trust 99.01% Ordinary |
|---|---|
| 2 at £1 | Mrs Elizabeth Ann Wastnage 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,628 |
| Cash | £8,928 |
| Current Liabilities | £101,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 24 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 21 September 2016 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 21 September 2016 (1 page) |
| 22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Termination of appointment of Anthony Law as a director (1 page) |
| 9 September 2011 | Termination of appointment of Anthony Law as a director (1 page) |
| 15 February 2011 | Director's details changed for Anthony John Law on 1 January 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Director's details changed for Anthony John Law on 1 January 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Director's details changed for Anthony John Law on 1 January 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2009 | Director's details changed for Anthony John Law on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Anthony John Law on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anthony John Law on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: c/o roger noble & co 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 4 January 2008 | Location of debenture register (1 page) |
| 4 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 4 January 2008 | Location of register of members (1 page) |
| 4 January 2008 | Location of debenture register (1 page) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: c/o roger noble & co 82 maldon road burnham on crouch essex CM0 8NP (1 page) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 4 January 2008 | Location of register of members (1 page) |
| 4 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 3 July 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 16 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 9 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 9 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 15 July 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 15 July 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 17 July 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 17 July 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members
|
| 19 December 2001 | Return made up to 16/12/01; full list of members
|
| 27 June 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 27 June 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 28 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 28 June 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 1 July 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 1 July 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 7 July 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 23 December 1997 | Return made up to 16/12/97; full list of members (5 pages) |
| 23 December 1997 | Return made up to 16/12/97; full list of members (5 pages) |
| 10 July 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 10 July 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 20 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 9 August 1996 | New secretary appointed (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | New secretary appointed (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 10 July 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 22 December 1995 | Return made up to 16/12/95; no change of members
|
| 22 December 1995 | Return made up to 16/12/95; no change of members
|
| 12 July 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 12 July 1995 | Full accounts made up to 31 May 1995 (13 pages) |