WARDOPEN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WARDOPEN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARDOPEN NOMINEES LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02379249. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WARDOPEN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 WEBBS ROAD
LONDON
SW11 6SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBIN BREEN Dec 1958 British Director 2022-03-31 CURRENT
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Secretary 1999-03-23 CURRENT
GRAHAM GEORGE KINCH British Secretary 1995-04-26 UNTIL 1999-03-23 RESIGNED
KATHERINE LUCY CRAWLEY-BOEVEY Jul 1964 Secretary RESIGNED
MR ANTONY PAUL CUNNINGHAM Feb 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epicwork Limited 2016-04-06 Honiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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