Company Information for

WASDON (DOVER) LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU,

Company Registration Number

03749327

Private Limited Company

Active

About Wasdon (dover) Ltd

WASDON (DOVER) LIMITED was founded on 1999-04-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Wasdon (dover) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WASDON (DOVER) LIMITED

Legal Registered Office

THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD
S9 1XU
Other companies in S9

Filing Information

Company Number	03749327
Date formed	1999-04-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	03/04/2016
Filing return next due	01/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 17:04:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Robert Heller	Company Secretary	COMPANY DIRECTOR	2000-03-31	UNITED KINGDOM
Andrew Robert Heller	Director	COMPANY DIRECTOR	1999-09-06	UNITED KINGDOM
John Alexander Heller	Director	COMPANY DIRECTOR	1999-09-06	UNITED KINGDOM
Michael Aron Heller	Director	CHARTERED ACCOUNTANT	1999-04-08	UNITED KINGDOM
Morven Heller	Director	COMPANY DIRECTOR	1999-06-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amanda Jane Kelly	Company Secretary	1999-04-08	2000-03-31
Waterlow Secretaries Limited	Nominated Secretary	1999-04-08	1999-04-08
Waterlow Nominees Limited	Nominated Director	1999-04-08	1999-04-08

Related Directorships for Andrew Robert Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Heller	NFL PROPERTY CO. LIMITED	Company Secretary	2004-12-01	CURRENT	2004-10-25	Active
Andrew Robert Heller	WS TRUSTEE COMPANY LIMITED	Company Secretary	2002-12-16	CURRENT	2002-11-06	Active
Andrew Robert Heller	METROC LIMITED	Company Secretary	2002-11-13	CURRENT	2002-11-01	Active
Andrew Robert Heller	SHOP.COM LIMITED	Company Secretary	2000-06-27	CURRENT	1999-09-22	Active
Andrew Robert Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Company Secretary	2000-03-31	CURRENT	1946-03-29	Active
Andrew Robert Heller	CLEREWELL LIMITED	Company Secretary	2000-03-31	CURRENT	1984-03-08	Active
Andrew Robert Heller	WASDON (LEEDS) LIMITED	Company Secretary	2000-03-31	CURRENT	1998-06-25	Active
Andrew Robert Heller	PENRITH RETAIL LIMITED	Company Secretary	2000-03-31	CURRENT	1998-08-20	Active
Andrew Robert Heller	WASDON INVESTMENTS LIMITED	Company Secretary	2000-03-31	CURRENT	1928-04-14	Active
Andrew Robert Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Company Secretary	2000-03-31	CURRENT	1963-11-25	Active
Andrew Robert Heller	KEN - CRAV INVESTMENTS LTD	Company Secretary	2000-03-31	CURRENT	1939-01-30	Active
Andrew Robert Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Company Secretary	2000-03-31	CURRENT	1946-12-11	Active
Andrew Robert Heller	BARMIK PROPERTIES LIMITED	Company Secretary	2000-03-31	CURRENT	1964-01-14	Active
Andrew Robert Heller	TIDECROWN LIMITED	Company Secretary	2000-03-31	CURRENT	1984-09-05	Active
Andrew Robert Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Company Secretary	2000-03-31	CURRENT	1947-02-12	Active
Andrew Robert Heller	SPRINGPALM LIMITED	Company Secretary	2000-03-31	CURRENT	1976-05-20	Active
Andrew Robert Heller	CLOATHGATE LIMITED	Company Secretary	2000-03-31	CURRENT	1976-12-08	Active
Andrew Robert Heller	CAWGATE LIMITED	Company Secretary	2000-03-31	CURRENT	1977-06-17	Active

Related Directorships for Andrew Robert Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Andrew Robert Heller	BISICHI NORTHAMPTON LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Andrew Robert Heller	BISICHI TRUSTEE LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Andrew Robert Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Robert Heller	CONSERVATIVE FRIENDS OF ISRAEL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Andrew Robert Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	2011-06-20	CURRENT	1981-11-03	Active
Andrew Robert Heller	MINERAL PRODUCTS LIMITED	Director	2006-06-29	CURRENT	1913-05-19	Active
Andrew Robert Heller	BISICHI MINING MANAGEMENT SERVICES LIMITED	Director	2005-03-31	CURRENT	2005-03-01	Active
Andrew Robert Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
Andrew Robert Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Andrew Robert Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Andrew Robert Heller	URBANFIRST NORTHAMPTON LIMITED	Director	2002-11-06	CURRENT	2002-01-25	Active
Andrew Robert Heller	NINGHI MARKETING LIMITED	Director	2002-08-20	CURRENT	2002-08-20	Active
Andrew Robert Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Andrew Robert Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
Andrew Robert Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
Andrew Robert Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
Andrew Robert Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
Andrew Robert Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
Andrew Robert Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1999-12-03	CURRENT	1946-12-11	Active
Andrew Robert Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
Andrew Robert Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
Andrew Robert Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
Andrew Robert Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
Andrew Robert Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
Andrew Robert Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
Andrew Robert Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
Andrew Robert Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
Andrew Robert Heller	BISICHI PLC	Director	1999-02-24	CURRENT	1910-10-13	Active
Andrew Robert Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1981-06-16	Active

Related Directorships for John Alexander Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
John Alexander Heller	BROADWAY REGEN LTD	Director	2018-04-25	CURRENT	2018-04-25	Active
John Alexander Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1338 LIMITED	Director	2014-12-19	CURRENT	2014-12-17	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
John Alexander Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
John Alexander Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
John Alexander Heller	LAP OCEAN TWO LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANALYTICAL VENTURES LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANTIQUARIUS LIMITED	Director	2006-09-22	CURRENT	1985-04-04	Dissolved 2016-03-21
John Alexander Heller	SKI INVESTMENTS LIMITED	Director	2006-09-22	CURRENT	1985-03-21	Dissolved 2016-03-21
John Alexander Heller	MARKET ROW LIMITED	Director	2006-09-22	CURRENT	1988-03-10	Active - Proposal to Strike off
John Alexander Heller	BRIXTON VILLAGE LIMITED	Director	2006-09-22	CURRENT	1990-03-05	Active - Proposal to Strike off
John Alexander Heller	LAP OCEAN HOLDINGS LIMITED	Director	2005-11-25	CURRENT	2005-11-07	Active
John Alexander Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
John Alexander Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2003-07-10	CURRENT	2003-04-18	Dissolved 2016-03-21
John Alexander Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
John Alexander Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2002-12-02	CURRENT	2001-01-08	Active - Proposal to Strike off
John Alexander Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
John Alexander Heller	ANALYTICAL PROPERTIES HOLDINGS LIMITED	Director	2002-10-03	CURRENT	2002-10-03	Active
John Alexander Heller	ANALYTICAL PROPERTIES LIMITED	Director	2002-08-28	CURRENT	2002-08-28	Active
John Alexander Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
John Alexander Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
John Alexander Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
John Alexander Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
John Alexander Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
John Alexander Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
John Alexander Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1999-12-03	CURRENT	1946-12-11	Active
John Alexander Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
John Alexander Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
John Alexander Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
John Alexander Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
John Alexander Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
John Alexander Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
John Alexander Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
John Alexander Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
John Alexander Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1998-03-02	CURRENT	1938-06-25	Active
John Alexander Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1996-09-27	CURRENT	1981-06-16	Active

Related Directorships for Michael Aron Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Aron Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Michael Aron Heller	BISICHI NORTHAMPTON LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Michael Aron Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Michael Aron Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Michael Aron Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
Michael Aron Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2009-05-14	CURRENT	2003-04-18	Dissolved 2016-03-21
Michael Aron Heller	ANALYTICAL PROPERTIES HOLDINGS LIMITED	Director	2009-05-14	CURRENT	2002-10-03	Active
Michael Aron Heller	ANALYTICAL PROPERTIES LIMITED	Director	2009-05-14	CURRENT	2002-08-28	Active
Michael Aron Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2009-05-14	CURRENT	2001-01-08	Active - Proposal to Strike off
Michael Aron Heller	LAP OCEAN HOLDINGS LIMITED	Director	2007-02-26	CURRENT	2005-11-07	Active
Michael Aron Heller	ANTIQUARIUS LIMITED	Director	2006-10-05	CURRENT	1985-04-04	Dissolved 2016-03-21
Michael Aron Heller	SKI INVESTMENTS LIMITED	Director	2006-10-05	CURRENT	1985-03-21	Dissolved 2016-03-21
Michael Aron Heller	MARKET ROW LIMITED	Director	2006-10-05	CURRENT	1988-03-10	Active - Proposal to Strike off
Michael Aron Heller	BRIXTON VILLAGE LIMITED	Director	2006-10-05	CURRENT	1990-03-05	Active - Proposal to Strike off
Michael Aron Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Michael Aron Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Michael Aron Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Michael Aron Heller	TECHNION UK	Director	2002-04-10	CURRENT	2002-04-10	Active
Michael Aron Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Michael Aron Heller	LONDON & ASSOCIATED LTD.	Director	1995-09-15	CURRENT	1995-09-15	Active - Proposal to Strike off
Michael Aron Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Michael Aron Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Michael Aron Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Michael Aron Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Michael Aron Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1991-11-10	CURRENT	1946-12-11	Active
Michael Aron Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Michael Aron Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Michael Aron Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Michael Aron Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Michael Aron Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Michael Aron Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Michael Aron Heller	LONDON & AFRICAN INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1964-11-24	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1968-08-16	Active - Proposal to Strike off
Michael Aron Heller	MINERAL PRODUCTS LIMITED	Director	1991-07-13	CURRENT	1913-05-19	Active
Michael Aron Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	1991-07-11	CURRENT	1981-11-03	Active
Michael Aron Heller	BISICHI PLC	Director	1991-07-11	CURRENT	1910-10-13	Active
Michael Aron Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1991-07-10	CURRENT	1938-06-25	Active
Michael Aron Heller	WASDON INVESTMENTS LIMITED	Director	1988-12-15	CURRENT	1928-04-14	Active

Related Directorships for Morven Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Morven Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Morven Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Morven Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Morven Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Morven Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
Morven Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
Morven Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Morven Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Morven Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Morven Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Morven Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1991-11-10	CURRENT	1946-12-11	Active
Morven Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Morven Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Morven Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Morven Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Morven Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Morven Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Morven Heller	WASDON INVESTMENTS LIMITED	Director	1989-06-30	CURRENT	1928-04-14	Active