General information

Name:

Wardle Recommended Limited

Office Address:

39 Eastbrook Hill Desborough NN14 2QQ Kettering

Number: 09726985

Incorporation date: 2015-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09726985 six years ago, Wardle Recommended Ltd is a Private Limited Company. The firm's latest registration address is 39 Eastbrook Hill, Desborough Kettering. This firm's registered with SIC code 45200 which means Maintenance and repair of motor vehicles. The firm's most recent accounts were submitted for the period up to 2020-08-31 and the most recent annual confirmation statement was released on 2020-08-03.

There seems to be 1 managing director at present controlling the following firm, namely Matthew C. who's been doing the director's obligations since 2015-08-11. The firm had been overseen by Terence D. up until four years ago. Additionally another director, including Lukasz P. quit on 2017-04-05.

Matthew C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 07 December 2017

Latest update: 7 June 2021

People with significant control

Matthew C.
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart R.
Notified on 30 June 2016
Ceased on 9 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/08/03 (CS01)
filed on: 27th, August 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
5
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