WARDMAN INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WARDMAN INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WARDMAN INVESTMENTS LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: SC613166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARDMAN INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD WARDMAN Jul 1983 British Director 2018-11-09 CURRENT
MRS EVE FRANCES WARDMAN Apr 1984 British Director 2019-03-08 UNTIL 2023-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eve Frances Wardman 2019-03-08 4/1984 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Edward Wardman 2018-11-09 7/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDMAN UK LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YOPLA LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WEST LOTHIAN CHAMBER OF COMMERCE LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VULCAN CARE LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
SOCIALSAURUS LIMITED FALKIRK SCOTLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wardman Investments Limited 2023-12-20 31-03-2023 £3,021 Cash
Wardman Investments Limited 2023-05-24 31-03-2022 £9,602 Cash
Wardman Investments Limited - Period Ending 2021-03-31 2021-08-24 31-03-2021 £51,102 Cash £971 equity
Wardman Investments Limited - Period Ending 2020-03-31 2020-10-27 31-03-2020 £1,102 Cash £1,001 equity

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