WATERFORD WEDGWOOD AUSTRALIA LIMITED
Non-Trading
General Information
NAME
WATERFORD WEDGWOOD AUSTRALIA LIMITED
COMPANY NUMBER
00047676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1896
(128 years and 7 months old)
WEBSITE
www.waterford.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1985
23/03/1988
WEDGWOOD AUSTRALIA LIMITED
View all previous names
STAFFORDSHIRE
ST12 9ER
Telephone: 01782204141
TPS: No
Wedgwood Drive
Barlaston
Stoke-On-Trent
Staffordshire
ST12 9ER
Telephone: 204141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WWRD LUXCO SARL | N/A | N/A |
| WATERFORD WEDGWOOD AUSTRALIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 23/09/2024 | Clive MacKay (911446815) has left the board |
| 23/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932732740) Appointed |
Credit Risk Overview
Want to learn more about WATERFORD WEDGWOOD AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERFORD WEDGWOOD AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFORD WEDGWOOD AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISKARS OYJ CORP | N/A | N/A |
| FISKARS EUROPE HOLDING OY AB | N/A | N/A |
| FISKARS FORM LIMITED | Non-Trading | View Report |
| FISKARS UK LIMITED | Active - Accounts Filed | View Report |
| WWRD IRELAND LIMITED | N/A | N/A |
| WWRD LUXCO SARL | N/A | N/A |
| WATERFORD WEDGWOOD AUSTRALIA LIMITED | Non-Trading | View Report |
| WWRD UK/IRELAND, LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 23/09/2024 | Clive MacKay (911446815) has left the board |
| 23/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932732740) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Jussi Pekka Kaarlo Siitonen (929300447) Appointed |
| 04/03/2022 | Sari Katriina Pohjonen (926348373) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Sari Katriina Pohjonen (926348373) Appointed |
| 18/10/2019 | Ulla Hannele Lettijeff (924391057) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Christian Bachler (924396996) Appointed |
| 12/03/2018 | New Board Member Ulla Hannele Lettijeff (924391057) Appointed |
| 15/02/2018 | New Board Member Paivi Maarit Timonen (924313187) Appointed |
| 30/01/2018 | Nils Ulrik Garde Due (917664369) has left the board |
| 11/10/2017 | New Accounts filed |
| 27/07/2017 | James Roy Harding (909213330) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Anthony Gerald Jones (907364404) has left the board |
| 03/06/2016 | New Board Member Nils Ulrik Garde Due (917664369) Appointed |
| 28/12/2015 | New Accounts filed |
| 16/07/2015 | Pierre Henri Marie De Villemejane (904067909) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
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