Wadesmill Suite Limited

Active04305763 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Event catering activities (56210)
Other food services (56290)
Public houses and bars (56302)
Accounts type
Total exemption full
Region
East of England
Address
Wodson Park
Wadesmill Road
Ware
SG12 0UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born January 1984 (42)
Wing, Janice Irene
Secretary · Appointed 1 November 2015
Director · Appointed 16 October 2001
British
Born September 1942 (84)
Officer history (6 former)
1 February 2019
Appointed Naylor, Verity Leigh as Director
31 January 2019
Resigned Tucker, Michael James as Director
1 November 2015
Appointed Wing, Janice Irene as Secretary
1 October 2015
Resigned Wood, Robert Miller as Secretary
25 February 2008
Appointed Wood, Robert Miller as Secretary
25 February 2008
Resigned Wood, Robert Miller as Director
22 February 2008
Resigned Wood, Robert Miller as Secretary
16 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Wood, Robert Miller as Secretary
16 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 2001
Appointed Wood, Robert Miller as Director
16 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2001
Appointed Tucker, Michael James as Director
16 October 2001
Appointed Storey, Stuart Ellis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 June 2018
Ceased Stuart Ellis Storey — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3
Cash
£3
Employees
3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
20252024202320222021
Current Assets£3£3£5,769£8,424£801
Debtors£0£1,797£3,031£798
Cash£3£3£3£3£3
Creditors (< 1 year)£1,000£1,200£12,581
Net Current Assets£3£3£4,769£7,224(£11,780)
Net Assets£3£3
Shareholder Funds£4,769£7,224(£11,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
7 November 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates22 June 2025
11 March 2025Total exemption full accounts31 March 2024
25 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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