WABERTHWAITE LTD

Company number 09777558

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Mr Bradley John Duff as a director on 15 May 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Vasilica-Marian Sandu as a director on 24 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Steven Morrell as a director on 24 January 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from 7 Alderson Close Swallownest Sheffield S26 3NF England to 70 Burdetts Road Dagenham RM9 6XY on 1 February 2019	(1 page)
01 Feb 2019	PSC01	Notification of Vasilica-Marian Sandu as a person with significant control on 24 January 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Steven Morrell as a person with significant control on 24 January 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
27 Jul 2018	AD01	Registered office address changed from 31 Beaumont Lodge Road Leicester LE4 1BU England to 7 Alderson Close Swallownest Sheffield S26 3NF on 27 July 2018	(1 page)
27 Jul 2018	PSC01	Notification of Steven Morrell as a person with significant control on 5 July 2018	(2 pages)
27 Jul 2018	PSC07	Cessation of Adrian Phillip Peach as a person with significant control on 5 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Adrian Phillip Peach as a director on 5 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Steven Morrell as a director on 5 July 2018	(2 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
19 Apr 2018	AD01	Registered office address changed from 7 st. Christophers Close Basingstoke RG22 6TZ England to 31 Beaumont Lodge Road Leicester LE4 1BU on 19 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Thomas Michael Townsend as a director on 11 April 2018	(1 page)
19 Apr 2018	PSC01	Notification of Adrian Phillip Peach as a person with significant control on 11 April 2018	(2 pages)
19 Apr 2018	PSC07	Cessation of Thomas Michael Townsend as a person with significant control on 11 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Adrian Phillip Peach as a director on 11 April 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from 60 Hanover Avenue Feltham TW13 4JW United Kingdom to 7 st. Christophers Close Basingstoke RG22 6TZ on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Thomas Michael Townsend as a director on 11 October 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Alex Almeida as a person with significant control on 11 October 2017	(1 page)
01 Feb 2018	PSC01	Notification of Thomas Michael Townsend as a person with significant control on 11 October 2017	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Alex Almeida as a director on 11 October 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Reemus Claxton as a person with significant control on 5 April 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)