WARDVALEN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WARDVALEN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARDVALEN DEVELOPMENTS LIMITED was incorporated 51 years ago on 20/07/1972 and has the registered number: 01062214.

WARDVALEN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIEL NAN FOWLES May 1944 Director 1995-02-17 CURRENT
ORIEL NAN FOWLES May 1944 Secretary 1999-09-24 CURRENT
CAVENDISH LONDON SERVICES LIMITED Corporate Secretary RESIGNED
ROGER WILLIAM FOWLES Jul 1942 British Director RESIGNED
MR ROGER WILLIAM FOWLES Jul 1942 English Director 1998-08-01 UNTIL 2016-03-12 RESIGNED
MALCOLM WOOFF Aug 1954 British Director 1995-02-17 UNTIL 1999-01-20 RESIGNED
DOUGLAS JOHN IRELAND Apr 1933 British Director 2003-03-27 UNTIL 2006-10-09 RESIGNED
COLIN MICHAEL CHARLES PERRY Jan 1939 British Director RESIGNED
GRESHAM REGISTRARS LIMITED Secretary 1996-04-09 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan James Fowles 2016-07-01 7/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND USE INVESTMENTS LIMITED Dissolved... SMALL 4521 - Gen construction & civil engineer
LAND USE ESTATES LIMITED ... SMALL 4521 - Gen construction & civil engineer
WARDVALEN INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
LONDON & SUBURBAN PROPERTY CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M H DEVELOPMENTS LIMITED LEEDS ENGLAND Dissolved... SMALL 41100 - Development of building projects
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED VALE OF GLAMORGAN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EMILY COURT LTD LONDON Active DORMANT 99999 - Dormant Company
WARDVALEN ENERGY PARTNERS LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WASTELINE SOLUTIONS LTD SALTASH Dissolved... DORMANT 39000 - Remediation activities and other waste management services
TYNEMOUTH CONSTRUCTION LIMITED CAMBERLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
WARDWEST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WARDCENTRAL DEVELOPMENTS LIMITED BODMIN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NUBARA LIMITED BODMIN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wardvalen Developments Limited Micro-entity accounts 2017-12-16 31-03-2017 £-126,695 equity
Wardvalen Developments Limited Small abbreviated accounts 2016-12-13 31-03-2016 £-124,629 equity

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