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WARDCAST LIMITED

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

This company is commonly known as Wardcast Limited. The company was founded 7 years ago and was given the registration number 11073127. The firm's registered office is in WOKING. You can find them at 6 Benner Lane, West End, Woking, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WARDCAST LIMITED
Company Number:11073127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:6 Benner Lane, West End, Woking, England, GU24 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director01 March 2020Active
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director01 March 2020Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director20 November 2017Active
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director01 September 2020Active
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director08 June 2020Active
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director01 March 2020Active

People with Significant Control

Mr Bilal Malang
Notified on:01 September 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammed Khalique Shahin
Notified on:08 June 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammed Khalique Shahin
Notified on:01 March 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Cyma Hanif
Notified on:01 March 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Saffa Shahin
Notified on:01 March 2020
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:20 November 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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