WADEBROOK FINANCE LTD.

63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
StatusACTIVE
Company No.07733424
CategoryPrivate Limited Company
Incorporated09 Aug 2011
Age12 years, 9 months, 7 days
JurisdictionEngland Wales

SUMMARY

WADEBROOK FINANCE LTD. is an active private limited company with number 07733424. It was incorporated 12 years, 9 months, 7 days ago, on 09 August 2011. The company address is 63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom.



Accounts

Reference Day31 August
Next due date31 May 2025
Next made up31 Aug 2024
Last Accounts
Period end31 Aug 2023
Period start01 Sep 2022
Made up to31 Aug 2023
TypeMicro Entity
Next Accounts
Period end31 Aug 2024
Period start01 Sep 2023
Due on31 May 2025

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date03 Sep 2024
Next made up20 Aug 2024
Last made up20 Aug 2023

People

MERWE, Rika Van Der, Mrs.

Director

Consultant

ACTIVE

Assigned on 15 Jul 2021

Current time on role 2 years, 10 months, 1 day

CORPORATE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Aug 2011

Resigned on 24 Jul 2015

Time on role 3 years, 11 months, 15 days

BENNIE, Cairn Mathew

Director

Consultant

RESIGNED

Assigned on 11 Feb 2021

Resigned on 19 Jul 2021

Time on role 5 months, 8 days

DUCRAY, Joseph Pierre Benoit Giblot

Director

Consultant

RESIGNED

Assigned on 09 Aug 2011

Resigned on 20 Mar 2013

Time on role 1 year, 7 months, 11 days

JANKE, Megan, Ms.

Director

Consultant

RESIGNED

Assigned on 22 Jul 2019

Resigned on 11 Feb 2021

Time on role 1 year, 6 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WADEBROOK FINANCE LTD..


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Contains public sector information licensed under the Open Government Licence V3.0.

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