WARDMAN INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WARDMAN INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WARDMAN INVESTMENTS LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: SC613166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARDMAN INVESTMENTS LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: SC613166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARDMAN INVESTMENTS LIMITED - EDINBURGH
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 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES EDWARD WARDMAN | Jul 1983 | British | Director | 2018-11-09 | CURRENT |
| MRS EVE FRANCES WARDMAN | Apr 1984 | British | Director | 2019-03-08 UNTIL 2023-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Eve Frances Wardman | 2019-03-08 | 4/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Edward Wardman | 2018-11-09 | 7/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wardman Investments Limited | 2023-12-20 | 31-03-2023 | £3,021 Cash |
| Wardman Investments Limited | 2023-05-24 | 31-03-2022 | £9,602 Cash |
| Wardman Investments Limited - Period Ending 2021-03-31 | 2021-08-24 | 31-03-2021 | £51,102 Cash £971 equity |
| Wardman Investments Limited - Period Ending 2020-03-31 | 2020-10-27 | 31-03-2020 | £1,102 Cash £1,001 equity |