WASDON (LEEDS) LIMITED
Company Number 03588340
Status
Active
Incorporated
June 25, 1998
Entity Type
Ltd
Registered Office
The Hart Shaw Building
Sheffield
S9 1XU
68100
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 9, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WASDON (LEEDS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03588340, this organization has been active since June 1998. Primarily in the 68100 sector, the business maintains its official headquarters at The Hart Shaw Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Dec 5, 2025
Confirmation Statement
Jun 26, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Jun 25, 2024
Accounts
Dec 15, 2023
Officers
Aug 31, 2023
Address
Aug 31, 2023
Confirmation Statement
Jul 6, 2023
Address
Jul 6, 2023
Officers
Feb 27, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Jun 27, 2022
Accounts
Dec 14, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Confirmation Statement
Jun 25, 2021
Officers
Apr 12, 2021
Accounts
Jan 12, 2021
Persons With Significant Control
Jan 5, 2021
Confirmation Statement
Jul 2, 2020
Accounts
Dec 10, 2019
Confirmation Statement
Jun 25, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wasdon Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
56%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
16837763
BISICHI RESOURCES LIMITED
HELLER, Andrew Robert is a director
15636494
VOLTERRA GROUP LIMITED
HELLER, Andrew Robert is a director
15453390
JAN1083 LIMITED
BLAKE, Nicola Ann is a director
00341829
LONDON & ASSOCIATED PROPERTIES PLC
HELLER, Andrew Robert is a director
13166502
DEVELOPMENT PHYSICS LTD
HELLER, Andrew Robert is a director
13167777
DP (PAMPISFORD) LTD
HELLER, Andrew Robert is a director
11345275
WEST EALING PROJECTS LIMITED
HELLER, Andrew Robert is a director
09805712
BISICHI NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
09457172
BISICHI TRUSTEE LIMITED
HELLER, Andrew Robert is a director
09319025
BISICHI (PROPERTIES) LTD
HELLER, Andrew Robert is a director
01595057
BISICHI MINING (EXPLORATION) LIMITED
HELLER, Andrew Robert is a director
00129038
MINERAL PRODUCTS LIMITED
HELLER, Andrew Robert is a director
05379191
BISICHI MINING MANAGEMENT SERVICES LIMITED
HELLER, Andrew Robert is a director
05268165
NFL PROPERTY CO. LIMITED
HELLER, Andrew Robert is a secretary
04583447
WS TRUSTEE COMPANY LIMITED
HELLER, Andrew Robert is a secretary
04579306
METROC LIMITED
BLAKE, Nicola Ann is a director
04361084
URBANFIRST NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
04514963
NINGHI MARKETING LIMITED
HELLER, Andrew Robert is a director
03845979
SHOP.COM LIMITED
BLAKE, Nicola Ann is a director
03619383
PENRITH RETAIL LIMITED
HELLER, Andrew Robert is a secretary
00429501
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
HELLER, Andrew Robert is a secretary
01259632
SPRINGPALM LIMITED
HELLER, Andrew Robert is a secretary
01317570
CAWGATE LIMITED
BLAKE, Nicola Ann is a director
00425510
CRANWORTH WHARF & TRANSPORT LIMITED
HELLER, Andrew Robert is a secretary
00787935
BARMIK PROPERTIES LIMITED
HELLER, Andrew Robert is a secretary
03749327
WASDON (DOVER) LIMITED
BLAKE, Nicola Ann is a director
00782057
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
HELLER, Andrew Robert is a secretary
00349014
KEN - CRAV INVESTMENTS LTD
HELLER, Andrew Robert is a secretary
01289804
CLOATHGATE LIMITED
HELLER, Andrew Robert is a secretary
01798514
CLEREWELL LIMITED
HELLER, Andrew Robert is a secretary
02655110
THE JEWISH MUSEUM LONDON
BLAKE, Nicola Ann is a director
SC015046
WASDON INVESTMENTS LIMITED
BLAKE, Nicola Ann is a director
00255486
CONTEMPORARY ART SOCIETY(THE)
BLAKE, Nicola Ann is a director