Wardour Publishing & Design Limited

General information

Name:

Wardour Publishing & Design Ltd

Office Address:

2nd Floor Kean House 6 Kean Street WC2B 4AS London

Number: 05718976

Incorporation date: 2006-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Wardour Publishing & Design was created on Wed, 22nd Feb 2006 as a Private Limited Company. This business's headquarters can be gotten hold of in London on 2nd Floor Kean House, 6 Kean Street. Should you need to reach the business by mail, the postal code is WC2B 4AS. The company registration number for Wardour Publishing & Design Limited is 05718976. The registered name of the company was changed in 2006 to Wardour Publishing & Design Limited. The firm former registered name was Continental Shelf 366. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-22.

The company owes its success and unending improvement to exactly two directors, specifically Jeannine M. and Martin M., who have been overseeing the firm since 2020. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Jeannine M. as a secretary since 2019.

  • Previous company's names
  • Wardour Publishing & Design Limited 2006-06-13
  • Continental Shelf 366 Limited 2006-02-22

Financial data based on annual reports

Company staff

Jeannine M.

Role: Director

Appointed: 01 February 2020

Latest update: 26 February 2024

Jeannine M.

Role: Secretary

Appointed: 31 March 2019

Latest update: 26 February 2024

Martin M.

Role: Director

Appointed: 24 April 2006

Latest update: 26 February 2024

People with significant control

Martin M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Martin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 15th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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