WARDOUR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WARDOUR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARDOUR HOLDINGS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WARDOUR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR KEAN HOUSE
LONDON
WC2B 4AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANNINE OLGA MARTIN Mar 1983 British Director 2020-02-01 CURRENT
MARTIN DANIEL MACCONNOL Mar 1969 British Director 1997-08-19 CURRENT
MRS JEANNINE OLGA MARTIN Secretary 2019-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-19 UNTIL 1997-08-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-19 UNTIL 1997-08-19 RESIGNED
VINCENT WILLIAM WEIR Jan 1964 British Director 2003-09-23 UNTIL 2006-10-13 RESIGNED
THE HONOURABLE GORDON BARRY MCFADZEAN Feb 1937 British Director 1998-01-19 UNTIL 2003-12-31 RESIGNED
PETER GORDON DOWNES May 1958 British Director 1997-08-19 UNTIL 2003-08-29 RESIGNED
NICK MAYHEW-SMITH Oct 1968 British Director 1998-01-08 UNTIL 2006-05-10 RESIGNED
MR RICHARD MICHAEL PAYN Oct 1963 British Secretary 2006-03-30 UNTIL 2019-03-31 RESIGNED
NICK MAYHEW-SMITH Oct 1968 British Secretary 1997-08-19 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardour Publishing And Design Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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SAINTFIELD LIMITED LONDON ... FULL 86900 - Other human health activities
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WARDOUR COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
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Free Reports Available

Report Date Filed Date of Report Assets
Wardour Holdings Limited Accounts 2023-08-15 31-12-2022 £7,213 equity

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