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Corporate Wardair Ltd, NE11 0QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORPORATE WARDAIR LTD

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

This company is commonly known as Corporate Wardair Ltd. The company was founded 13 years ago and was given the registration number 07647603. The firm's registered office is in GATESHEAD. You can find them at Uni1 Earlsway Trade Park Earlsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CORPORATE WARDAIR LTD
Company Number:07647603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Uni1 Earlsway Trade Park Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director16 November 2022Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director16 November 2022Active
Uni1 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG

Director02 January 2012Active
Uni1 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG

Director02 January 2012Active
Uni1 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG

Director25 May 2011Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Keith Ward
Notified on:31 May 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Uni1 Earlsway Trade Park, Earlsway, Gateshead, England, NE11 0QG
Nature of control:
  • Voting rights 50 to 75 percent
Wardair Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Earlsway Trade Park, Earlsway, Gateshead, England, NE11 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Corporate Communications (Mobile Telephone Specialists) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4c, Spire Road, Washington, England, NE37 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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