Mark Wardle Ltd in East Grinstead, RH19 2HR

Description

Data updated on: 01-11-2023

Located in Charlwoods Road, East Grinstead RH19 2HR Mark Wardle Ltd is a Private Limited Company issued a 05112626 registration number. The firm was set up on Monday 26th April 2004. The enterprise's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. Mark Wardle Limited released its latest accounts for the period that ended on 2022-04-30. The business latest annual confirmation statement was filed on 2023-04-26.

At present, we can name a solitary managing director in the company: Mark W. (since Tuesday 27th April 2004). That firm had been presided over by Jillian W. till July 2007. What is more, the managing director's responsibilities are helped with by a secretary - Yvonne W., who was chosen by this firm in December 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors							100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									2	2	1	1	1
Net Current Assets Liabilities												100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Yvonne W.

Role: Secretary

Appointed: 19 December 2008

Latest update: 28 February 2024

Mark W.

Role: Director

Appointed: 27 April 2004

Latest update: 28 February 2024

People with significant control

Executives with significant control over this firm are: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yvonne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Wardle Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eccleshall at Yards Yard, High Street, ST21 6BS, Staffordshire and was registered as a PSC under the reg no 05113608.

Mark W.

Notified on 27 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yvonne W.

Notified on 27 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Wardle Group Limited

Address: 2 The Copperage Yards Yard, High Street, Eccleshall, Staffordshire, ST21 6BS, United Kingdom

Legal authority Company Law

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 05113608

Notified on 27 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	13 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	23 January 2014

Mark Wardle Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yvonne W.

Mark W.

Jillian W.

Jillian W.

People with significant control

Mark W.

Yvonne W.

The Wardle Group Limited

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2016

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Accountant/Auditor, 2014 - 2015

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