Warden Secretarial Limited

General information

Name:

Warden Secretarial Ltd

Office Address:

Warden House 37 Manor Road CO3 3LX Colchester

Number: 04206331

Incorporation date: 2001-04-26

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Warden House, Colchester CO3 3LX Warden Secretarial Limited is classified as a Private Limited Company issued a 04206331 registration number. This company was created on 2001-04-26. This company's declared SIC number is 96090, that means Other service activities not elsewhere classified. Warden Secretarial Ltd filed its latest accounts for the period up to 2022-04-30. The company's most recent annual confirmation statement was filed on 2023-04-26.

Because of this particular enterprise's magnitude, it became imperative to appoint other executives: Jonathan T. and Julian W. who have been participating in joint efforts for 23 years to fulfil their statutory duties for this specific business. Additionally, the managing director's duties are constantly aided with by a secretary - Julian W., who joined this specific business on 2001-04-30.

Executives who control the firm include: Julian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan T.

Role: Director

Appointed: 30 April 2001

Latest update: 23 January 2024

Julian W.

Role: Secretary

Appointed: 30 April 2001

Latest update: 23 January 2024

Julian W.

Role: Director

Appointed: 30 April 2001

Latest update: 23 January 2024

People with significant control

Julian W.
Notified on 26 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathon T.
Notified on 27 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 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
Start Date For Period Covered By Report 01 May 2016
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 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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