General information

Name:

Wardlake Ltd

Office Address:

Unit 4 Stirling Court Yard Stirling Way WD6 2FX Borehamwood

Number: 12607782

Incorporation date: 2020-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Borehamwood with reg. no. 12607782. This company was established in 2020. The office of the firm is situated at Unit 4 Stirling Court Yard Stirling Way. The area code for this location is WD6 2FX. The enterprise's declared SIC number is 86210: General medical practice activities. 2023-05-31 is the last time when the company accounts were filed.

As found in this specific company's executives list, since July 2022 there have been two directors: Sanaa D. and Ali M..

Executives who have control over the firm are as follows: Sanaa D. has substantial control or influence over the company. Ali M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sanaa D.

Role: Director

Appointed: 14 July 2022

Latest update: 17 March 2024

Ali M.

Role: Director

Appointed: 18 May 2020

Latest update: 17 March 2024

People with significant control

Sanaa D.
Notified on 14 July 2022
Nature of control:
substantial control or influence
Ali M.
Notified on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceri J.
Notified on 18 May 2020
Ceased on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-18
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
3
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