OpenCompanies

Waddles Limited

Company number
05001168
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2003
Nature of business
Child day-care activities
Corporate group
PM Holdings Co Ltd (2 companies)

Registered office

Suite Ro, Morgan Reach House
136 Hagley Road
Birmingham
B16 9NX

Control

NameNature of controlNotifiedCeased
Mr Keith William Wardell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Mar 2026
Mrs Linda Ann Wardell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Mar 2026
Pm Holdings Co. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 13
31 Dec 2024 - - 13
31 Dec 2023 - - 13
31 Dec 2022 - - 12
31 Dec 2021 - - 10
31 Dec 2020 - - 12
31 Dec 2019 - - 11
31 Dec 2018 - - 12
31 Dec 2017 - - 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £10,731 -
31 Dec 2013 - £15,854 -
31 Dec 2012 - £15,215 -
31 Dec 2011 £3,676 £1,950 -
31 Dec 2010 -£10,518 £100 -
31 Dec 2009 -£6,565 £100 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Waddles Limited → PM Holdings Co Ltd

Companies at the same address

Data