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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARANA, Nicholas Singh | Director | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shire Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2020 | |
| 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 |
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
Directors’ other companies
- BARANA, Nicholas Singh - Director at Shire Capital Holdings Limited
- BARANA, Nicholas Singh - Director at Anstige Management Company Limited
Registered address
607 companies are registered at this address - likely a registration agent.