Wardpark Industries Limited

General information

Name:

Wardpark Industries Ltd

Office Address:

76 Dumbarton Road G81 1UG Clydebank

Number: SC154577

Incorporation date: 1994-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wardpark Industries came into being in 1994 as a company enlisted under no SC154577, located at G81 1UG Clydebank at 76 Dumbarton Road. This firm has been in business for thirty years and its status at the time is active. This firm known today as Wardpark Industries Limited, was previously listed under the name of Instantdata. The transformation has occurred in January 31, 1995. This company's declared SIC number is 32990, that means Other manufacturing n.e.c.. Wardpark Industries Ltd reported its latest accounts for the period up to September 30, 2022. The business most recent annual confirmation statement was submitted on November 29, 2022.

In order to meet the requirements of its customers, this specific company is consistently guided by a body of two directors who are Kieran O. and Colin M.. Their constant collaboration has been of prime importance to the following company since September 2, 2019. Additionally, the managing director's tasks are helped with by a secretary - Colin M., who was selected by the following company 17 years ago.

  • Previous company's names
  • Wardpark Industries Limited 1995-01-31
  • Instantdata Limited 1994-11-29

Financial data based on annual reports

Company staff

Kieran O.

Role: Director

Appointed: 02 September 2019

Latest update: 27 March 2024

Colin M.

Role: Director

Appointed: 20 December 2007

Latest update: 27 March 2024

Colin M.

Role: Secretary

Appointed: 20 December 2007

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Bec Plastics Limited owns over 3/4 of company shares. This business can be reached in Clydebank at Dumbarton Road, G81 1UG and was registered as a PSC under the reg no Sc312673.

Bec Plastics Limited
Address: 76 Dumbarton Road, Clydebank, G81 1UG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc312673
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 September 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
29
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