UKBizDB.co.uk

WARDALE WILLIAMS LIMITED

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

This company is commonly known as Wardale Williams Limited. The company was founded 16 years ago and was given the registration number 06445739. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WARDALE WILLIAMS LIMITED
Company Number:06445739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director05 December 2007Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 October 2023Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary01 April 2011Active
The Old Meeting House, Wash Lane, Wenheston, IP19 9DX

Secretary05 December 2007Active
Holly Cottage, Nr Newmans Green, Acton, Sudbury, CO10 0AD

Secretary21 July 2008Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 March 2012Active
10-14, Accommodation Road, Golders Green, London, NW11 8ED

Director05 August 2008Active
110, Kings Road, Fleet, GU51 3DU

Director05 December 2007Active

People with Significant Control

Ho2 Management Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mark Foreman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.