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WATERFORD WEDGWOOD AUSTRALIA LIMITED - Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 00047676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wedgwood Drive
- Barlaston
- Stoke On Trent
- Staffordshire
- ST12 9ER Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, ST12 9ER UK
Management
- Managing Directors
- BACHLER, Christian, Evp, Ba Vita
- POHJONEN, Sari Katriina
- TIMONEN, Paivi Maarit
- Company secretaries
- MACKAY, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-04-25
- Age Of Company 1896-04-25 128 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Fiskars Oyj Abp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEDGWOOD AUSTRALIA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
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WATERFORD WEDGWOOD AUSTRALIA LIMITED Company Description
- WATERFORD WEDGWOOD AUSTRALIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00047676. Its current trading status is "live". It was registered 1896-04-25. It was previously called WEDGWOOD AUSTRALIA LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at Wedgwood Drive .
Get WATERFORD WEDGWOOD AUSTRALIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterford Wedgwood Australia Limited - Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom
- 1896-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-person-director-company-with-change-date (2021-07-22) - CH01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-11-16) - AA01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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legacy (2013-01-11) - MG01
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legacy (2013-01-09) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-06-25) - TM01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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legacy (2012-08-06) - MG04
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legacy (2012-08-15) - MG04
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accounts-with-accounts-type-full (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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auditors-resignation-company (2010-01-25) - AUD
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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resolution (2009-04-07) - RESOLUTIONS
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memorandum-articles (2009-04-07) - MEM/ARTS
-
legacy (2009-04-07) - 288a
-
legacy (2009-04-08) - 395
-
legacy (2009-04-09) - 395
-
legacy (2009-04-13) - 403a
-
legacy (2009-04-21) - 288a
-
legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-12-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-08-11) - 363s
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 395
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legacy (2006-01-16) - 288a
-
legacy (2006-07-27) - 288a
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legacy (2006-06-08) - 363s
-
legacy (2006-07-11) - 288b
-
legacy (2006-01-23) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-03-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
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legacy (2004-06-22) - 288b
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legacy (2004-10-18) - 395
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legacy (2004-07-15) - 363s
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resolution (2004-10-14) - RESOLUTIONS
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memorandum-articles (2004-10-15) - MEM/ARTS
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-06) - 363s
-
legacy (2002-04-22) - 288a
-
legacy (2002-03-19) - 225
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
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legacy (2001-10-08) - 288b
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legacy (2001-10-05) - 288a
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-07-10) - 288a
-
legacy (2001-06-28) - 288b
-
legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full (2000-06-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-06-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288b
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legacy (1998-05-31) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-09-11) - 288a
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legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-14) - 288
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legacy (1996-06-14) - 363s
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legacy (1996-07-01) - 288
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accounts-with-accounts-type-full (1996-09-06) - AA
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resolution (1996-09-10) - RESOLUTIONS
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auditors-resignation-company (1996-09-10) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-04) - AA
-
legacy (1995-05-30) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-05-30) - 363s
-
legacy (1995-07-19) - 403a
-
legacy (1995-12-01) - 288
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-06-05) - 363s
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resolution (1994-03-12) - RESOLUTIONS
-
legacy (1994-03-09) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 288
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-06-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 288
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accounts-with-accounts-type-full (1992-08-20) - AA
-
legacy (1992-06-02) - 363x
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legacy (1992-01-02) - 288
keyboard_arrow_right 1991
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legacy (1991-01-23) - 288
-
legacy (1991-03-25) - 288
-
legacy (1991-04-10) - 288
-
legacy (1991-05-02) - 395
-
legacy (1991-05-03) - 395
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resolution (1991-05-16) - RESOLUTIONS
-
legacy (1991-08-14) - 363x
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accounts-with-accounts-type-full (1991-08-14) - AA
keyboard_arrow_right 1990
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legacy (1990-10-05) - 363
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legacy (1990-09-20) - 288
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-01-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 363
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legacy (1989-06-19) - 288
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accounts-with-accounts-type-full (1989-07-11) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-29) - AA
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legacy (1988-02-18) - 288
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certificate-change-of-name-company (1988-03-22) - CERTNM
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legacy (1988-03-28) - 288
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legacy (1988-04-22) - 288
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legacy (1988-06-23) - 288
-
legacy (1988-06-29) - 363
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memorandum-articles (1988-05-12) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-08-11) - 288
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accounts-with-made-up-date (1987-07-21) - AA
-
legacy (1987-07-21) - 363
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legacy (1987-03-31) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-21) - AA
-
legacy (1986-08-21) - 363
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legacy (1986-08-21) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-23) - CERTNM
keyboard_arrow_right 1896
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miscellaneous (1896-04-25) - MISC