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Companies House/Swindon/Company profile

WASDELL NORTHAMPTON LTD

Active
03452054·incorporated 1997-10-20

WASDELL NORTHAMPTON LTD is an active UK private limited company, incorporated on 20 October 1997 at Companies House (number 03452054; OpenRegistry canonical ID GB-03452054-wasdell-northampton-ltd). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-20
Registered Address
UNIT 1 EURO WAY, BLAGROVE, SWINDON, SN5 8YW, ENGLAND
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WASDELL NORTHAMPTON LTD has 1 person with significant control on file:

  • Wasdell Holdings Limited. Notified 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Honeywood born 1963 resident in England, British national. Notified 2016-10-19. Ceased 2019-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Honeywood born 1965 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2019-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip Shrimpton born 1966 resident in England, British national. Notified 2016-10-19. Ceased 2019-05-16.
    • Has significant influence or control

Previous names

WASDELL NORTHAMPTON LTD has previously traded as:

  • HONEYWOOD LIMITED (until 2021-06-04)

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

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