WARDOUR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WARDOUR INVESTMENTS LIMITED
COMPANY NUMBER
02357037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/03/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
08/03/1989
05/03/2024
ARROWSMITH PROPERTIES LIMITED
STAFFORDSHIRE
ST1 5RQ
Suite 2 Albion House
2 Etruria Office Village
Stoke-On-Trent
Staffordshire ST1 5RQ
ST1 5RQ
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 |
|---|---|---|
| MARKSGLADE LIMITED | Active - Accounts Filed | View Report |
| ARROWSMITH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDOUR INVESTMENTS 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 WARDOUR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDOUR INVESTMENTS 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 |
|---|---|---|---|---|
|
26/04/2020 - Present (4 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
08/03/1992 - Present (32 years and 8 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
08/03/1992 - Present (32 years and 8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/03/1992 - Present (32 years and 8 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
30/09/2013 - 07/12/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 21/04/2021 | Timothy Gwyn Jones (904829719) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 08/05/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Malcolm William Froom Hezel (918168574) has left the board |
| 11/12/2017 | New Company Secretary Jamie Bishop (924094259) Appointed |
| 01/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 02/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 02/10/2013 | New Company Secretary Malcolm William Froom Hezel (918168574) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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