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WADWORTH AND COMPANY LIMITED (00030177)

WADWORTH AND COMPANY LIMITED (00030177) is an active UK company. incorporated on 18 November 1889. with registered office in Devizes. The company operates in the Manufacturing sector, engaged in manufacture of beer and 2 other business activities. WADWORTH AND COMPANY LIMITED has been registered for 136 years.

Company Number
00030177
Status
active
Type
ltd
Incorporated
18 November 1889
Age
136 years
Address
Folly Road Brewhouse Folly Road, Devizes, SN10 2HT
Industry Sector
Manufacturing
Business Activity
Manufacture of beer
SIC Codes
11050, 46342, 56302

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WADWORTH AND COMPANY LIMITED

WADWORTH AND COMPANY LIMITED is an active company incorporated on 18 November 1889 with the registered office located in Devizes. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 2 other business activities. WADWORTH AND COMPANY LIMITED was registered 136 years ago.(SIC: 11050, 46342, 56302)

Status

active

Active since 136 years ago

Company No

00030177

LTD Company

Age

136 Years

Incorporated 18 November 1889

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 31 December 2023 - 4 January 2025(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Folly Road Brewhouse Folly Road Roundway Devizes, SN10 2HT,

Previous Addresses

Northgate Brewery, Devizes SN10 1JW
From: 18 November 1889To: 28 November 2023
Timeline

36 key events • 2013 - 2025

Funding Officers Ownership
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Oct 13
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
May 16
Director Joined
Jun 16
Director Joined
Jun 16
Loan Cleared
Jun 16
Loan Secured
Jun 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Sept 17
Director Joined
Jan 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Apr 19
Director Left
Apr 19
Loan Cleared
Sept 19
Loan Cleared
Oct 19
Director Left
May 20
Director Joined
May 20
Director Left
Nov 20
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Oct 22
Director Joined
May 23
Director Left
Jul 24
Director Joined
Jul 24
Loan Secured
Sept 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

240

Mortgage Satisfy Charge Full
10 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Resolution
3 June 2024
RESOLUTIONSResolutions
Memorandum Articles
3 June 2024
MAMA
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 November 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
14 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Memorandum Articles
14 April 2021
MAMA
Resolution
14 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 August 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 June 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
4 February 2013
AR01AR01
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
8 February 2012
AR01AR01
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2010
AR01AR01
Change Person Secretary Company With Change Date
4 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Legacy
28 November 2009
MG01MG01
Legacy
26 November 2009
MG01MG01
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2008
AAAnnual Accounts
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2007
AAAnnual Accounts
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
4 March 2004
403aParticulars of Charge Subject to s859A
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2004
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2003
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2002
AAAnnual Accounts
Memorandum Articles
5 April 2001
MEM/ARTSMEM/ARTS
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
17 January 2001
88(2)R88(2)R
Memorandum Articles
3 January 2001
MEM/ARTSMEM/ARTS
Resolution
3 January 2001
RESOLUTIONSResolutions
Resolution
3 January 2001
RESOLUTIONSResolutions
Resolution
3 January 2001
RESOLUTIONSResolutions
Resolution
3 January 2001
RESOLUTIONSResolutions
Resolution
3 January 2001
RESOLUTIONSResolutions
Legacy
3 January 2001
123Notice of Increase in Nominal Capital
Legacy
2 January 2001
169169
Legacy
19 February 2000
403aParticulars of Charge Subject to s859A
Legacy
19 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 January 2000
AAAnnual Accounts
Legacy
13 January 2000
363sAnnual Return (shuttle)
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1999
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Legacy
8 June 1996
395Particulars of Mortgage or Charge
Legacy
26 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1996
AAAnnual Accounts
Legacy
7 June 1995
403aParticulars of Charge Subject to s859A
Legacy
2 June 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 January 1994
288288
Accounts With Accounts Type Full
26 January 1994
AAAnnual Accounts
Resolution
12 January 1994
RESOLUTIONSResolutions
Resolution
12 January 1994
RESOLUTIONSResolutions
Resolution
12 January 1994
RESOLUTIONSResolutions
Legacy
9 January 1994
363sAnnual Return (shuttle)
Legacy
23 October 1993
403b403b
Legacy
18 October 1993
88(2)R88(2)R
Legacy
1 May 1993
403b403b
Accounts With Accounts Type Full
10 March 1993
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Legacy
20 November 1992
403aParticulars of Charge Subject to s859A
Legacy
6 November 1992
395Particulars of Mortgage or Charge
Legacy
3 March 1992
288288
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363b363b
Legacy
5 November 1991
288288
Legacy
9 May 1991
288288
Legacy
4 April 1991
395Particulars of Mortgage or Charge
Legacy
4 April 1991
395Particulars of Mortgage or Charge
Legacy
4 April 1991
395Particulars of Mortgage or Charge
Legacy
4 April 1991
395Particulars of Mortgage or Charge
Legacy
4 April 1991
395Particulars of Mortgage or Charge
Miscellaneous
4 April 1991
MISCMISC
Legacy
20 February 1991
363aAnnual Return
Accounts With Accounts Type Full
7 February 1991
AAAnnual Accounts
Legacy
18 January 1991
88(2)R88(2)R
Legacy
2 January 1991
123Notice of Increase in Nominal Capital
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Legacy
21 December 1990
88(2)R88(2)R
Legacy
21 December 1990
123Notice of Increase in Nominal Capital
Resolution
21 December 1990
RESOLUTIONSResolutions
Resolution
21 December 1990
RESOLUTIONSResolutions
Resolution
21 December 1990
RESOLUTIONSResolutions
Resolution
21 December 1990
RESOLUTIONSResolutions
Legacy
13 July 1990
403b403b
Legacy
1 June 1990
395Particulars of Mortgage or Charge
Legacy
14 February 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Legacy
23 June 1989
288288
Legacy
20 February 1989
363363
Accounts With Accounts Type Full
10 February 1989
AAAnnual Accounts
Legacy
12 December 1988
288288
Legacy
22 July 1988
395Particulars of Mortgage or Charge
Legacy
4 June 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
14 November 1987
395Particulars of Mortgage or Charge
Legacy
28 March 1987
363363
Legacy
27 March 1987
403aParticulars of Charge Subject to s859A
Legacy
27 March 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
5 March 1980
AAAnnual Accounts
Legacy
29 February 1980
363363
Accounts With Made Up Date
14 March 1977
AAAnnual Accounts
Legacy
14 March 1977
363363
Miscellaneous
1 January 1900
MISCMISC