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H.J.WADLEY AND SON LIMITED

Company summary

Company number: 00612204
Status: ACTIVE
Incorporated / age: 1 October 195867 years
Registered office: 30d Market Square, Bicester, Oxfordshire, OX26 6BD
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30d Market Square, Bicester, Oxfordshire, OX26 6BD
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Repair of consumer electronics

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADLEY, Keith Charles ACTIVE	Secretary	29 Apr 1997				7 Churchill Road, Bicester, Oxfordshire, OX26 4TR
WADLEY, David Philip John ACTIVE	Director			England	January 1962	9, Corncrake Way, Bicester, Oxfordshire, OX26 6UF
WADLEY, Keith Charles ACTIVE	Director			England	December 1952	7 Churchill Road, Bicester, Oxfordshire, OX26 4TR
WADLEY, Betty RESIGNED	Secretary		18 Mar 1997			The Bungalow Chapel Street, Bicester, Oxfordshire, OX6 7BD
WADLEY, Betty RESIGNED	Director		18 Mar 1997		October 1922	The Bungalow Chapel Street, Bicester, Oxfordshire, OX6 7BD
WADLEY II, Henry John RESIGNED	Director		31 Jul 2010		August 1922	The Bungalow Chapel Street, Bicester, Oxfordshire, OX26 6BD
WADLEY III, Henry John RESIGNED	Director		12 Feb 2007		December 1949	Addaya Court, Stratton Audley, Bicester, Oxon, OX27 9BN

WADLEY, David Philip John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1962
Address: 9, Corncrake Way, Bicester, Oxfordshire, OX26 6UF

WADLEY, Keith Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1952
Address: 7 Churchill Road, Bicester, Oxfordshire, OX26 4TR

WADLEY, Betty RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1997
Address: The Bungalow Chapel Street, Bicester, Oxfordshire, OX6 7BD

WADLEY, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: October 1922
Address: The Bungalow Chapel Street, Bicester, Oxfordshire, OX6 7BD

WADLEY II, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Date of birth: August 1922
Address: The Bungalow Chapel Street, Bicester, Oxfordshire, OX26 6BD

WADLEY III, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2007
Date of birth: December 1949
Address: Addaya Court, Stratton Audley, Bicester, Oxon, OX27 9BN