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T. J. WARDLE LIMITED

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

This company is commonly known as T. J. Wardle Limited. The company was founded 20 years ago and was given the registration number 04910819. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:T. J. WARDLE LIMITED
Company Number:04910819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Secretary24 September 2003Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Director24 September 2003Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Director24 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2003Active

People with Significant Control

Ms Tracey Jane Thompson
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Wardle
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type micro entity.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type micro entity.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Change person director company with change date.

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2014-10-15Officers

Change person director company with change date.

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2014-10-15Officers

Change person secretary company with change date.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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