Wardon Limited

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General information

Name:

Wardon Ltd

Office Address:

Fourth Floor 20 Margaret Street W1W 8RS London

Number: 07766050

Incorporation date: 2011-09-07

Dissolution date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in London under the ID 07766050. The firm was started in 2011. The office of the firm was located at Fourth Floor 20 Margaret Street. The post code for this place is W1W 8RS. The firm was formally closed in 2021, which means it had been active for ten years.

The company was supervised by a solitary managing director: Benjamin B., who was formally appointed in 2020.

The companies that controlled this firm included: Mann Made Corporate Services (Uk) Limited owned over 3/4 of company shares. This business could have been reached in London at 20 Margaret Street, W1W 8RS and was registered as a PSC under the registration number 05454176.

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 31 August 2020

Latest update: 16 November 2023

People with significant control

Mann Made Corporate Services (Uk) Limited
Address: Fourth Floor 20 Margaret Street, London, W1W 8RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05454176
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mann Made Corporate Services (Uk) Limited
Address: Fourth Floor 20 Margaret Street, London, W1W 8RS, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 5454176
Notified on 23 March 2018
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 September 2021
Confirmation statement last made up date 07 September 2020
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-09-07
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 January 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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