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 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
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 |
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 |