W

WADEFENN

Active

Company number 01288874

Huddersfield, England · Incorporated 1 December 1976

35 Westgate, Huddersfield, HD1 1PA, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
49 years
Company type
Private unlimited
Accounts
Up to date

Company overview

WADEFENN is an active private unlimited company incorporated on 1 December 1976 and registered in England and Wales. Its registered office is at 35 Westgate, Huddersfield, HD1 1PA. The company’s principal activity is classified under SIC code 82990.

It has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 12 June 2026 and the next is due by 26 June 2027. No accounts are available for filing.

The board currently comprises three British directors: Sarah Elizabeth Clifford Bowles and William Andrew Leigh-Bramwell, both appointed on 10 November 2023, and Brian Herbert Leigh-Bramwell. A director was terminated on 18 June 2026.

Significant control rests equally with two corporate persons: Savecastle and Rogdia. Each holds 25–50% of the shares and voting rights and the right to appoint and remove directors. Both have held their positions since 2016.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
No Accounts Type Available
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Savecastle
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 September 2016
PS
Rogdia
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Resolution
Resolution
29 March 2021 View
Memorandum Articles
Incorporation
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Secretary Company With Change Date
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Annual Return Company With Made Up Date
Annual Return
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Address
27 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
6 October 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
19 April 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Reregistration
26 October 1993 View
Legacy
Reregistration
26 October 1993 View
Legacy
Reregistration
26 October 1993 View
Re Registration Memorandum Articles
Incorporation
26 October 1993 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 October 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
21 October 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1991 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Legacy
Annual Return
7 February 1987 View
Accounts With Accounts Type Full
Accounts
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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