WARDLE BUSINESS SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WARDLE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WARDLE BUSINESS SOLUTIONS LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: SC281925. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WARDLE BUSINESS SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PALMER WOOD Oct 1950 British Director 2005-04-20 CURRENT
MRS DENISE WOOD Apr 1961 British Director 2005-04-20 CURRENT
MISS RHONA BRUCE Dec 1990 British Director 2014-04-02 CURRENT
MR DUNCAN BRUCE Apr 1993 British Director 2021-01-10 CURRENT
MR KEVIN PALMER WOOD Oct 1950 British Secretary 2005-04-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-21 UNTIL 2005-03-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-21 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Wood 2023-08-31 10/1950 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Denise Wood 2016-04-06 4/1961 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WARDLE BUSINESS SOLUTIONS LIMITED 2024-03-26 30-06-2023 £157,106 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2023-03-22 30-06-2022 £122,805 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2022-03-15 30-06-2021 £114,110 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2021-03-19 30-06-2020 £90,259 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2020-02-28 30-06-2019 £66,056 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2019-03-16 30-06-2018 £44,340 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2018-03-10 30-06-2017 £33,727 equity
WARDLE BUSINESS SOLUTIONS LIMITED 2017-03-08 30-06-2016 £34,100 Cash £23,377 equity
Wardle Business Solutions Ltd. - Abbreviated accounts 2016-03-10 30-06-2015 £48,311 Cash
Wardle Business Solutions Ltd. - Abbreviated accounts 2015-03-03 30-06-2014 £40,742 Cash

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