| Company Name | Wastall Limited |
|---|---|
| Company Status | Active |
| Company Number | 00268929 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1932(91 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Linda Spurrier |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1993(60 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Jill Spurrier |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1993(60 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Mr Christopher Norman Malacrida |
|---|---|
| Status | Current |
| Appointed | 01 October 2016(84 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Howard Martin Veglio |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(87 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Margaret Cecilia Spurrier |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(60 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 June 1997) |
| Role | Housewife |
| Correspondence Address | Marberry House Ainstey Drive Sparkford Yeovil Somerset BA22 7JT |
| Secretary Name | Margaret Cecilia Spurrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(60 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 September 1996) |
| Role | Company Director |
| Correspondence Address | Marberry House Ainstey Drive Sparkford Yeovil Somerset BA22 7JT |
| Secretary Name | Linda Spurrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(63 years, 12 months after company formation) |
| Appointment Duration | 20 years (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £86,134 |
| Net Worth | £1,211,860 |
| Cash | £168,171 |
| Current Liabilities | £26,477 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 18 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 2 February 2021 | Director's details changed for Howard Martin Veglio on 22 January 2021 (2 pages) |
| 1 October 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 October 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 24 March 2020 | Appointment of Howard Martin Veglio as a director on 11 March 2020 (2 pages) |
| 13 March 2020 | Director's details changed for Jill Spurrier on 5 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 13 March 2020 | Change of details for Jill Spurrier as a person with significant control on 5 March 2020 (2 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 12 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 14 October 2016 | Appointment of Mr Christopher Norman Malacrida as a secretary on 1 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Mr Christopher Norman Malacrida as a secretary on 1 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Linda Spurrier as a secretary on 1 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Linda Spurrier as a secretary on 1 October 2016 (1 page) |
| 26 July 2016 | Director's details changed for Jill Spurrier on 5 April 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Linda Spurrier on 5 April 2016 (2 pages) |
| 26 July 2016 | Secretary's details changed for Linda Spurrier on 5 April 2016 (1 page) |
| 26 July 2016 | Director's details changed for Jill Spurrier on 5 April 2016 (2 pages) |
| 26 July 2016 | Secretary's details changed for Linda Spurrier on 5 April 2016 (1 page) |
| 26 July 2016 | Director's details changed for Linda Spurrier on 5 April 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 18 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page) |
| 11 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 11 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 25 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 25 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 1 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 1 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for Jill Spurrier on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Linda Spurrier on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Jill Spurrier on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for Linda Spurrier on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Jill Spurrier on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Linda Spurrier on 1 October 2009 (2 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 26 March 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 26 March 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 1 August 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 27 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 1 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 21 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 20 August 2002 | Location of register of members (1 page) |
| 20 August 2002 | Location of register of members (1 page) |
| 27 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 19 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 2 March 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 2 March 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 23 August 2000 | Resolutions
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| 23 August 2000 | Resolutions
|
| 31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2000 | Return made up to 07/02/00; full list of members (5 pages) |
| 2 March 2000 | Return made up to 07/02/00; full list of members (5 pages) |
| 2 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 2 March 1999 | Return made up to 07/02/99; full list of members (5 pages) |
| 2 March 1999 | Return made up to 07/02/99; full list of members (5 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 07/02/97; full list of members (7 pages) |
| 26 February 1997 | Return made up to 07/02/97; full list of members (7 pages) |
| 18 September 1996 | New secretary appointed (1 page) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | New secretary appointed (1 page) |
| 18 September 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 17 February 1996 | Return made up to 07/02/96; full list of members (12 pages) |
| 17 February 1996 | Return made up to 07/02/96; full list of members (12 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 30 September 1932 | Incorporation (19 pages) |
| 30 September 1932 | Incorporation (19 pages) |