WARDOUR PUBLISHING & DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
WARDOUR PUBLISHING & DESIGN LIMITED
COMPANY NUMBER
05718976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2006
(18 years and 10 months old)
WEBSITE
www.wardour.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2006
13/06/2006
CONTINENTAL SHELF 366 LIMITED
LONDON
WC2B 4AS
Telephone: 02070100999
TPS: No
2nd Floor Kean House
6 Kean Street
London
WC2B 4AS
WC2B 4AS
Drury House
34-43 Russell Street
London
WC2B 5HA
Telephone: 70100999
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WARDOUR PUBLISHING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jeannine Olga Martin (925727805) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDOUR PUBLISHING & DESIGN 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 PUBLISHING & DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDOUR PUBLISHING & DESIGN 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 |
|---|---|---|---|---|
|
24/04/2006 - Present (18 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
22/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Director: 24/04/2006 - Present (18 years and 8 months) Secretary: 24/04/2006 - Present (18 years and 8 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
31/03/2019 - Present (5 years and 9 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
| Company Name | Status | Report |
|---|---|---|
| WARDOUR PUBLISHING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Jeannine Olga Martin (925727805) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
| 29/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Jeannine Olga Martin (926700107) Appointed |
| 05/02/2020 | Richard Payn (907862594) has left the board |
| 29/10/2019 | New Accounts filed |
| 10/04/2019 | New Company Secretary Jeannine Olga Martin (925727805) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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