MASON WARDEN LTD - DERBY
Company Profile | Company Filings |
Overview
MASON WARDEN LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MASON WARDEN LTD was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782231. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MASON WARDEN LTD was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782231. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MASON WARDEN LTD - DERBY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
15 THE PINFOLD
DERBY
DE72 3FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASON DRUM (I.R.) LIMITED (until 09/04/2013)
MASON DRUM (I.R.) LIMITED (until 09/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADRIAN WARDEN | Nov 1961 | British | Director | 2013-03-05 | CURRENT |
ADAM ALDRED | British | Secretary | 2002-04-17 | CURRENT | |
PHILIP JAMES SANDERSON | Sep 1961 | British | Director | 2000-08-09 UNTIL 2001-05-21 | RESIGNED |
PHILIP JAMES SANDERSON | Sep 1961 | British | Director | 2003-04-20 UNTIL 2003-04-20 | RESIGNED |
MC FORMATIONS LIMITED | Director | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
VIRGINIA HANN | Jun 1971 | British | Director | 1999-06-03 UNTIL 2000-08-09 | RESIGNED |
VIRGINIA HANN | Jun 1971 | British | Director | 2001-05-21 UNTIL 2013-03-05 | RESIGNED |
PHILIP JAMES SANDERSON | Sep 1961 | British | Secretary | 1999-06-03 UNTIL 1999-07-20 | RESIGNED |
COLIN ARTHUR SANDERSON | Oct 1936 | Secretary | 1999-07-20 UNTIL 1999-08-20 | RESIGNED | |
RACHEL MARY OLIVER | Jul 1968 | British | Secretary | 2000-01-17 UNTIL 2002-04-30 | RESIGNED |
MR GEORGE HANN | Oct 1945 | British | Secretary | 1999-08-20 UNTIL 2000-01-17 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Secretary | 1999-06-03 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Warden | 2022-07-29 | 2/1985 | Ilkeston Derbyshire | Voting rights 25 to 50 percent |
Mr Adam Aldred | 2022-05-12 - 2022-05-13 | 10/1971 | Selston Nottinghamshire | Voting rights 25 to 50 percent |
Mr Mark Adrian Warden | 2017-01-01 | 11/1961 | Derby Derbyshire | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mason Warden Limited - Period Ending 2023-03-31 | 2023-06-08 | 31-03-2023 | £20,220 equity |
Mason Warden Limited - Period Ending 2022-03-31 | 2022-05-24 | 31-03-2022 | £-1,780 equity |
Mason Warden Limited - Period Ending 2021-03-31 | 2021-06-03 | 31-03-2021 | £-13,409 equity |
Mason Warden Limited - Period Ending 2020-03-31 | 2020-10-31 | 31-03-2020 | £-19,565 equity |
Mason Warden Limited - Period Ending 2019-03-31 | 2019-11-30 | 31-03-2019 | £-26,130 equity |
Mason Warden Limited - Period Ending 2018-03-31 | 2018-10-27 | 31-03-2018 | £-11,505 equity |
Mason Warden Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £-10,611 equity |
Abbreviated Company Accounts - MASON WARDEN LTD | 2016-09-13 | 31-03-2016 | £42,793 Cash £9,626 equity |