WN

WASDELL NORTHAMPTON LTD

Active

Company number 03452054

Swindon, England · Incorporated 20 October 1997

Unit 1 Euro Way, Blagrove, Swindon, SN5 8YW, England

Last updated on 31 March 2026

Packaging activities · SIC 82920

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2013

Company history

Previous company names

HONEYWOOD LIMITED · 20 October 1997 – 4 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wasdell Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019

Funding

1 funding round
11 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Legacy
Other
18 February 2025 View
Legacy
Other
18 February 2025 View
Legacy
Accounts
17 February 2025 View
Legacy
Other
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Legacy
Accounts
30 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2023 View
Legacy
Accounts
24 January 2023 View
Legacy
Other
24 January 2023 View
Legacy
Other
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Resolution
Resolution
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Legacy
Accounts
14 December 2020 View
Legacy
Other
14 December 2020 View
Legacy
Other
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Address
23 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Legacy
Capital
25 May 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Mortgage
21 December 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Officers
23 October 1997 View
Incorporation Company
Incorporation
20 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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