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