WATH Hall Limited

Company Name	WATH Hall Limited
Directors	Alexander Fleming and Javid Mahdavi
Company Status	Active
Company Number	09497069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 2015(9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Alexander Fleming
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chappell Close Hoylandswaine Sheffield South Yorkshire S36 7LD

Director Name	Mr Javid Mahdavi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Director Name	Mr Alan William Sherriff
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Melton Green Wath Upon Dearne Rotherham South Yorkshire S63 6AB

Director Name	Mr Stephen Andrew Bradwell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Close Brampton Bierlow Rotheram South Yorkshire SG3 6DA

Director Name	Mr Timothy Robert Binns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fitzwilliam Street Wath-Upon-Dearne Rotherham S Yorks S63 7HF

Director Name	Mr Steven Andrew Biggs
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(5 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 May 2021)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Director Name	Mr Jonathan Mark Prew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 June 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Director Name	Mr Michael David Swindells
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Director Name	Mr Tony Swindells
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Director Name	Mrs Wendy Andrews
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Secretary Name	Parkin Accountancy Ltd (Corporation)
Status	Resigned
Appointed	01 March 2016(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2020)
Correspondence Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE

Location

Registered Address	Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 3 weeks ago)
Next Return Due	1 April 2025 (10 months, 2 weeks from now)

Filing History

1 December 2020	Appointment of Mr Michael David Swindells as a director on 21 August 2020 (2 pages)
1 December 2020	Cessation of Alan William Sherriff as a person with significant control on 1 February 2020 (1 page)
1 December 2020	Appointment of Mr Tony Swindells as a director on 21 August 2020 (2 pages)
1 December 2020	Notification of Jonathan Prew as a person with significant control on 21 August 2020 (2 pages)
1 December 2020	Notification of Michael Swindells as a person with significant control on 21 August 2020 (2 pages)
1 December 2020	Cessation of Parkin Accountancy Limited as a person with significant control on 1 November 2020 (1 page)
1 December 2020	Notification of Steven Biggs as a person with significant control on 21 August 2020 (2 pages)
1 December 2020	Appointment of Mr Steven Andrew Biggs as a director on 21 August 2020 (2 pages)
1 December 2020	Appointment of Mr Jonathan Prew as a director on 21 August 2020 (2 pages)
1 December 2020	Notification of Tony Swindells as a person with significant control on 21 August 2020 (2 pages)
1 December 2020	Termination of appointment of Parkin Accountancy Ltd as a secretary on 1 November 2020 (1 page)
10 August 2020	Cessation of Timothy Robert Binns as a person with significant control on 7 August 2020 (1 page)
10 August 2020	Termination of appointment of Timothy Robert Binns as a director on 7 August 2020 (1 page)
1 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Stephen Andrew Bradwell as a director on 1 February 2020 (1 page)
13 February 2020	Cessation of Stephen Andrew Bradwell as a person with significant control on 1 February 2020 (1 page)
13 February 2020	Termination of appointment of Alan William Sherriff as a director on 1 February 2020 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 February 2019	Change of details for Mr Thimothy Robert Binns as a person with significant control on 1 February 2019 (2 pages)
3 February 2019	Change of details for Parkin Accountancy Limited as a person with significant control on 31 January 2019 (2 pages)
3 February 2019	Secretary's details changed for Parkin Accountancy Ltd on 31 January 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 November 2018	Registered office address changed from PO Box Simply Abc Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England to Wath Hall Church Street Wath-upon-Dearne Rotherham S63 7RE on 28 November 2018 (1 page)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
16 March 2017	Amended micro company accounts made up to 31 March 2016 (2 pages)
16 March 2017	Amended micro company accounts made up to 31 March 2016 (2 pages)
10 March 2017	Registered office address changed from Montgomery Hall Church Street Wath upon Dearne Rotherham South Yorkshire S63 7rd to PO Box Simply Abc Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Montgomery Hall Church Street Wath upon Dearne Rotherham South Yorkshire S63 7rd to PO Box Simply Abc Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 10 March 2017 (1 page)
18 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
18 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 August 2016	Statement of company's objects (2 pages)
11 August 2016	Statement of company's objects (2 pages)
13 April 2016	Appointment of Parkin Accountancy Ltd as a secretary on 1 March 2016 (2 pages)
13 April 2016	Appointment of Parkin Accountancy Ltd as a secretary on 1 March 2016 (2 pages)
13 April 2016	Annual return made up to 18 March 2016 no member list (6 pages)
13 April 2016	Annual return made up to 18 March 2016 no member list (6 pages)
22 May 2015	Appointment of Mr Timothy Robert Binns as a director on 15 April 2015 (3 pages)
22 May 2015	Appointment of Mr Timothy Robert Binns as a director on 15 April 2015 (3 pages)
6 May 2015	Appointment of Stephen Andrew Bradwell as a director on 15 April 2015 (3 pages)
6 May 2015	Appointment of Stephen Andrew Bradwell as a director on 15 April 2015 (3 pages)
18 March 2015	Incorporation (48 pages)
18 March 2015	Incorporation (48 pages)

WATH Hall Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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