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- WARDMAN UK LIMITED
WARDMAN UK LIMITED
Active - Accounts Filed
General Information
NAME
WARDMAN UK LIMITED
COMPANY NUMBER
06826477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2009
(15 years and 7 months old)
WEBSITE
www.wardmanuk.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
SG13 7NN
Telephone: 01506530393
TPS: Yes
Ground Floor Unit E1, The Chase
John Tate Road
Hertford
Hertfordshire SG13 7NN
SG13 7NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WARDMAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDMAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDMAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2021 - Present (2 years and 9 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
21/12/2021 - Present (2 years and 9 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 9 |
View Report |
21/12/2021 - Present (2 years and 9 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
23/02/2009 - 01/06/2013 (4 years and 3 months) Born in Apr 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
06/04/2013 - Present (11 years and 6 months) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
Date: 31/12/2021 | Event: New Board Member Mark David Bramley (926520795) Appointed |
Date: 31/12/2021 | Event: New Board Member Benjamin David Page (921496684) Appointed |
Date: 31/12/2021 | Event: New Board Member Philip Waters (926825546) Appointed |
Date: 27/12/2021 | Event: Eve Frances Wardman (918025994) has left the board |
Date: 27/12/2021 | Event: Charles Edward Wardman (917855675) has left the board |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: T&H SECRETARIAL SERVICES LIMITED (927411796) has left the board |
Date: 22/09/2020 | Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
Date: 15/09/2020 | Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (927411796) Appointed |
Date: 15/09/2020 | Event: Change in Reg. Office |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Change in Reg. Office |
Date: 16/05/2016 | Event: Change in Reg. Office |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Board Member Eve Frances Wardman (918025994) Appointed |
Date: 02/07/2013 | Event: Eve Frances Wardman (912325139) has left the board |
Date: 29/05/2013 | Event: New Board Member Charles Edward Wardman (917855675) Appointed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: New Accounts filed |
Date: 07/12/2012 | Event: Change in Reg. Office |
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