Mason Warden Ltd

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General information

Name:

Mason Warden Limited

Office Address:

15 The Pinfold Thulston DE72 3FD Derby

Number: 03782231

Incorporation date: 1999-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mason Warden Ltd is a Private Limited Company, based in 15 The Pinfold, Thulston, Derby. It's zip code DE72 3FD. The enterprise has been prospering twenty five years in the business. Its registered no. is 03782231. eleven years ago this business switched its registered name from Mason Drum (i.r.) to Mason Warden Ltd. This firm's Standard Industrial Classification Code is 81100, that means Combined facilities support activities. Its latest accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-06-03.

Presently, the firm is the workplace of just one managing director: Mark W., who was assigned to lead the company eleven years ago. The firm had been governed by Philip S. up until 2003. Additionally another director, including Virginia H. gave up the position in March 2013. To help the directors in their tasks, this firm has been utilizing the skillset of Adam A. as a secretary since 2002.

  • Previous company's names
  • Mason Warden Ltd 2013-04-09
  • Mason Drum (i.r.) Limited 1999-06-03

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 05 March 2013

Latest update: 26 December 2023

Adam A.

Role: Secretary

Appointed: 17 April 2002

Latest update: 26 December 2023

People with significant control

Executives with significant control over the firm are: Tom W. has 1/2 or less of voting rights. Mark W. has over 1/2 to 3/4 of voting rights.

Tom W.
Notified on 29 July 2022
Nature of control:
1/2 or less of voting rights
Mark W.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Adam A.
Notified on 12 May 2022
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
24
Company Age

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