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SIMON WARDLE ASSOCIATES LIMITED

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

This company is commonly known as Simon Wardle Associates Limited. The company was founded 22 years ago and was given the registration number 04291946. The firm's registered office is in CASPIAN ROAD ALTRINCHAM. You can find them at Bridgewater House, Century Park, Caspian Road Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIMON WARDLE ASSOCIATES LIMITED
Company Number:04291946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bridgewater House, Century Park, Caspian Road Altrincham, Cheshire, WA14 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgewater House, Century Park, Caspian Road Altrincham, WA14 5HH

Director28 September 2001Active
7 Mulberry Mews, Lewisham Way, London, SE14 6QF

Secretary23 December 2004Active
Flat 1 East Downs Road, Bowdon, Altrincham, WA14 2LJ

Secretary28 September 2001Active
40 Halsall Lane, Formby, L37 3NW

Secretary01 March 2004Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary21 September 2001Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director21 September 2001Active

People with Significant Control

Mr Simon Wardle
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:19, Lake View, Calne, England, SN11 8JA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-28Accounts

Change account reference date company previous extended.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Change account reference date company current shortened.

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2018-05-30Accounts

Change account reference date company previous shortened.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-09-29Annual return

Annual return company with made up date full list shareholders.

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