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WARDEL CHEMICALS LIMITED

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

This company is commonly known as Wardel Chemicals Limited. The company was founded 38 years ago and was given the registration number 01996537. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WARDEL CHEMICALS LIMITED
Company Number:01996537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1986
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Friends Road, Croydon, United Kingdom, CR0 1ED

Director27 February 2019Active
80 Copse Avenue, West Wickham, BR4 9NP

Secretary-Active
80 Copse Avenue, West Wickham, BR4 9NP

Director-Active
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director01 October 2009Active
17 Carlisle Road, Cheam, Sutton, SM1 2EF

Director-Active
8 Queens Park Road, Caterham, CR3 5RB

Director-Active

People with Significant Control

Mr Simon Denbond Chaing
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
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 (7 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
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

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

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

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

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Officers

Termination director company with name termination date.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Change person director company with change date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Auditors

Auditors resignation company.

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