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WARDCON LIMITED

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

This company is commonly known as Wardcon Limited. The company was founded 8 years ago and was given the registration number 10230146. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARDCON LIMITED
Company Number:10230146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, United Kingdom, TQ6 9SA

Director14 June 2016Active
7a, Highshore Road, London, United Kingdom, SE15 5AA

Secretary14 June 2016Active

People with Significant Control

Mr Simon James Frank Hayward
Notified on:18 June 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, United Kingdom, TQ6 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2023-10-16Address

Change registered office address company with date old address new address.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-12-13Address

Change registered office address company with date old address new address.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-22Address

Change registered office address company with date old address new address.

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2016-06-24Officers

Termination secretary company with name termination date.

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2016-06-24Officers

Termination secretary company with name termination date.

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2016-06-14Incorporation

Incorporation company.

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