OpenCompanies

Waderanch Limited

Company number
04388925
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

Park House
37 Clarence Street
Leicester
LE1 3RW

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Watson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 23 Dec 2020
Shire Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Dec 2020

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant £100 0
31 Dec 2024 Dormant £100 0
31 Dec 2023 Dormant £100 0
31 Dec 2022 Dormant £100 0
31 Dec 2021 Dormant £100 0
31 Dec 2020 - 0
28 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
28 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
28 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -

Connections

Owned by

Waderanch Limited → Shire Capital Holdings Limited

Registered address

557 companies are registered at this address - likely a registration agent.

Data