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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents87

Additional data

Related companies7

FAQ

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Last updated: Jul 01, 2024

JULIAN WADDEN & CO LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 06 Oct 2005 (19 years ago)

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Summary

NameJULIAN WADDEN & CO LIMITED
Historical names
  • HALLCO 1240 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05584761
Incorporation Date06 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 70 ST. MARY AXE, EC3A 8BE

Officers

individual

IndividualUnited Kingdom

Michelle Wadden

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

THORNLEY GROVES LIMITED

Person with significant control


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Elliott, Martin Paul

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pender, Stuart Macpherson

Director


Appointed on01 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Beddow, Matthew Joel

Secretary


Appointed on29 Nov 2006

Resigned on18 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wadden, Julian

Secretary


Appointed on13 May 2006

Resigned on29 Nov 2006

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Financial reports

YearTotal equityOther
20211,254,887 GBP
(~$1,725,818)
View full report
20201,537,355 GBP
(~$1,971,389)
View full report

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Events

Old value

30 May 2006

Name changeHALLCO 1240 LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
04 Apr 2022Appoint person director company with name dateAP01View
04 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges9
  • Outstanding6
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is JULIAN WADDEN & CO LIMITED's headquarters?

JULIAN WADDEN & CO LIMITED's headquarters is located at ENGLAND, LONDON, 70 ST. MARY AXE, EC3A 8BE

What is JULIAN WADDEN & CO LIMITED's industry?

JULIAN WADDEN & CO LIMITED is in the industry of Real estate agencies

What year was JULIAN WADDEN & CO LIMITED started?

JULIAN WADDEN & CO LIMITED was started in 2005

Sources: Companies House