WARDMAN UK LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
WARDMAN UK LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
WARDMAN UK LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WARDMAN UK LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WARDMAN UK LIMITED - HERTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
GROUND FLOOR UNIT E1, THE CHASE
HERTFORD
HERTFORDSHIRE
SG13 7NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WATERS | Nov 1987 | British | Director | 2021-12-21 | CURRENT |
| MR BENJAMIN DAVID PAGE | Oct 1978 | British | Director | 2021-12-21 | CURRENT |
| MR MARK DAVID BRAMLEY | Apr 1967 | British | Director | 2021-12-21 | CURRENT |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-09-10 UNTIL 2021-12-21 | RESIGNED | ||
| MRS EVE FRANCES WARDMAN | Apr 1984 | British | Director | 2009-02-23 UNTIL 2013-06-01 | RESIGNED |
| MRS EVE FRANCES WARDMAN | Apr 1984 | British | Director | 2013-08-01 UNTIL 2021-12-21 | RESIGNED |
| MR CHARLES EDWARD WARDMAN | Jul 1983 | British | Director | 2013-04-06 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grantcroft Ihc Limited | 2024-03-04 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grantcroft Limited | 2021-12-21 - 2024-03-04 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Charles Edward Wardman | 2016-04-06 - 2021-12-21 | 7/1983 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Eve Frances Wardman | 2016-04-06 - 2021-12-21 | 4/1984 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wardman UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-30 | 31-03-2022 | £137,102 Cash £5,204 equity |
| Wardman UK Limited - Period Ending 2021-03-31 | 2021-08-24 | 31-03-2021 | £67,330 Cash £-4,870 equity |
| Wardman UK Limited - Period Ending 2020-03-31 | 2021-02-18 | 31-03-2020 | £76,107 Cash £2,041 equity |
| Wardman UK Limited - Period Ending 2019-03-31 | 2019-11-15 | 31-03-2019 | £73,521 Cash £28,925 equity |
| WARDMAN_UK_LIMITED - Accounts | 2018-01-19 | 31-03-2017 | £70,671 Cash £-4,770 equity |
| WARDMAN_UK_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £110,297 Cash £36,765 equity |
| Wardman UK Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £23,173 Cash £1,966 equity |
| Wardman UK Ltd - Abbreviated accounts | 2014-11-29 | 28-02-2014 | £16,698 Cash |