Wardman Civils Limited

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General information

Name:

Wardman Civils Ltd

Office Address:

63 Lloyd Drive Greasby CH49 1RH Wirral

Number: 07940308

Incorporation date: 2012-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardman Civils Limited can be found at Wirral at 63 Lloyd Drive. You can find the company by its area code - CH49 1RH. Wardman Civils's launching dates back to 2012. The firm is registered under the number 07940308 and its last known status is active. The company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to Tue, 28th Feb 2023 and the most current confirmation statement was released on Tue, 7th Feb 2023.

As for the company, the full scope of director's duties have so far been performed by Nicholas W. who was chosen to lead the company twelve years ago.

Executives who control the firm include: Nick W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katherine W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 07 February 2012

Latest update: 5 November 2023

People with significant control

Nick W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katherine W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12 October 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 14 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 14 May 2013
Annual Accounts 23 June 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 7th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

9 West Park Walk 28 Old Oak Drive

Post code:

LS16 5HB

City / Town:

Leeds

Accountant/Auditor,
2016 - 2015

Name:

Paystream Accounting Services Limited

Address:

Mansion House Manchester Road

Post code:

WA14 4RW

City / Town:

Altrincham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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