JULIAN WADDEN & CO LIMITED
05584761 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BURTON, Gary Lee
Director
BEDDOW, Matthew Joel
Secretary · Resigned 2013-12-18
WADDEN, Julian
Secretary · Resigned 2006-11-29
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2006-05-13
BEDDOW, Matthew Joel
Director · Resigned 2006-11-29
ELLIOTT, Martin Paul
Director · Resigned 2023-04-30
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Companies House dossier
JULIAN WADDEN & CO LIMITED
05584761Active· Ltd· England Wales· 2005-10-06Incorporated 2005-10-06Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
4
400% board churn in the last 12 months — significant instability.
Recent board changes
- PHILLIPS, Edward Anthony Bassett· DirectorResigned 2026-06-30
- SUTHERLAND, Ian Ronald· DirectorResigned 2026-06-30
- BURTON, Gary Lee· DirectorAppointed 2026-06-23
- PENDER, Stuart Macpherson· DirectorResigned 2025-12-10
BURTON, Gary Lee
Director
- Appointed
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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BEDDOW, Matthew Joel
Secretary
- Appointed
- 2006-11-29
- Resigned
- 2013-12-18
- Nationality
- British
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WADDEN, Julian
Secretary
- Appointed
- 2006-05-13
- Resigned
- 2006-11-29
- Nationality
- British
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-05-13
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BEDDOW, Matthew Joel
Director
- Appointed
- 2006-05-13
- Resigned
- 2006-11-29
- Nationality
- British
- Born
- 12/1973
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ELLIOTT, Martin Paul
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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HAMILTON, Robert James
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PENDER, Stuart Macpherson
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1965
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PHILLIPS, Edward Anthony Bassett
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SUTHERLAND, Ian Ronald
Director
- Appointed
- 2023-07-05
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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WADDEN, Julian
Director
- Appointed
- 2006-05-13
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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WADDEN, Michelle
Director
- Appointed
- 2011-12-12
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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WATKIN, Jason
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-06
- Resigned
- 2006-05-13
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