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Dato Capital United Kingdom

Waterford Wedgwood Australia LTD

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Reports

Extended Company Report with Annual Accounts WATERFORD WEDGWOOD AUSTRALIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00047676
Record last updated Thursday, March 3, 2022 8:08:06 AM UTC
Official Address Wedgwood Drive Barlaston Stoke On Trent Staffordshire St129er Blurton West And Newstead
There are 4 companies registered at this street
Postal Code ST129ER
Sector Dormant Company

Charts

Visits

WATERFORD WEDGWOOD AUSTRALIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 13, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2019 Appointment of a woman Appointment of a woman
Registry Feb 26, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 9, 2018 Appointment of a woman Appointment of a woman
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jul 25, 2017 Resignation of one Director Resignation of one Director
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 18, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 18, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Nov 16, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 1655005... Statement of satisfaction of a charge / full / charge no 1 1655005...
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 1655005... Statement of satisfaction of a charge / full / charge no 1 1655005...
Registry Jul 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 23, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jan 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2013 Particulars of a mortgage or charge 1649992... Particulars of a mortgage or charge 1649992...
Registry Jan 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 6, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648690... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648690...
Registry Aug 6, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 6, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648690... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1648690...
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Change of particulars for director 2588908... Change of particulars for director 2588908...
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Apr 21, 2009 Appointment of a person Appointment of a person
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a person Appointment of a person
Registry Apr 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1662509... Declaration of satisfaction in full or in part of a mortgage or charge 1662509...
Registry Apr 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2009 Particulars of a mortgage or charge 1994218... Particulars of a mortgage or charge 1994218...
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2009 Particulars of a mortgage or charge 1662292... Particulars of a mortgage or charge 1662292...
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2009 Particulars of a mortgage or charge 1662292... Particulars of a mortgage or charge 1662292...
Registry Apr 7, 2009 Appointment of a person Appointment of a person
Registry Apr 7, 2009 Appointment of a person 1753216... Appointment of a person 1753216...
Registry Apr 7, 2009 Memorandum of association Memorandum of association
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 Appointment of a person Appointment of a person
Registry Mar 26, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Registry Jul 11, 2006 Resignation of a person Resignation of a person
Registry Jun 26, 2006 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 26, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2006 Annual return Annual return
Registry Jan 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2006 Appointment of a person Appointment of a person
Registry Jan 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Particulars of a mortgage or charge 1879175... Particulars of a mortgage or charge 1879175...
Registry Jan 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2005 Resignation of a person Resignation of a person
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Dec 8, 2005 Resignation of 2 people: one Director (a man) and one Charteres Accountant Resignation of 2 people: one Director (a man) and one Charteres Accountant
Registry Dec 8, 2005 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Oct 18, 2005 Appointment of a person Appointment of a person
Registry Oct 18, 2005 Resignation of a person Resignation of a person
Registry Oct 12, 2005 Appointment of a person Appointment of a person
Registry Oct 7, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge

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