Wardown Holdings Limited

General information

Name:

Wardown Holdings Ltd

Office Address:

Church View Chambers 38 Market Square LU5 6BS Toddington

Number: 08810203

Incorporation date: 2013-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Church View Chambers, Toddington LU5 6BS Wardown Holdings Limited is classified as a Private Limited Company registered under the 08810203 registration number. This firm was set up eleven years ago. This enterprise's declared SIC number is 64202 - Activities of production holding companies. Wardown Holdings Ltd reported its account information for the period that ended on 2022-05-31. The firm's latest annual confirmation statement was submitted on 2022-12-11.

As the information gathered suggests, the business was incorporated in 2013-12-11 and has so far been guided by four directors, out of whom two (Craig B. and Philip B.) are still participating in the company's duties. Furthermore, the managing director's responsibilities are supported by a secretary - Wendy B., who was selected by this specific business eleven years ago.

Executives with significant control over the firm are: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig B.

Role: Director

Appointed: 10 January 2020

Latest update: 14 April 2024

Philip B.

Role: Director

Appointed: 11 December 2013

Latest update: 14 April 2024

Wendy B.

Role: Secretary

Appointed: 11 December 2013

Latest update: 14 April 2024

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 11 December 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
10
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