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111 WARDOUR STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111 Wardour Street Limited. The company was founded 18 years ago and was given the registration number 05565902. The firm's registered office is in NOTTINGHAM. You can find them at 17 Nottingham South & Wilford Industrial Estate, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:111 WARDOUR STREET LIMITED
Company Number:05565902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP

Secretary16 September 2005Active
17, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP

Director16 September 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 September 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mr William Tweedie Orr Jnr
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 17, Notts South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Address

Move registers to sail company with new address.

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2021-10-21Address

Change sail address company with new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Address

Change registered office address company with date old address new address.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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