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Wardell Armstrong International Limited, ST1 5BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARDELL ARMSTRONG INTERNATIONAL LIMITED

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

This company is commonly known as Wardell Armstrong International Limited. The company was founded 25 years ago and was given the registration number 03813172. The firm's registered office is in STOKE-ON-TRENT. You can find them at Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:WARDELL ARMSTRONG INTERNATIONAL LIMITED
Company Number:03813172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 April 2020Active
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 April 2013Active
Greenways 14 Barnes Croft, Hilderstone, Stone, ST15 8XU

Secretary20 July 1999Active
Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, ST1 5BD

Secretary03 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1999Active
Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, ST1 5BD

Director01 April 2013Active
47, Riverside Road, Trent Vale, Stoke-On-Trent, England, ST4 6NJ

Director15 March 2011Active
Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, ST1 5BD

Director01 April 2013Active
34, Mcdermott Road, Borough Green, Sevenoaks, TN15 8SA

Director17 October 2008Active
26 Priory Road Westlands, Newcastle Under Lyme, ST5 3RG

Director01 April 2006Active
2 Tremayne Close, Devoran, Truro, TR3 6QE

Director20 July 1999Active
2 Mount View Close, Gerrans, Portscatho, Truro, TR2 5DS

Director20 July 1999Active
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 April 2013Active
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 April 2011Active
Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, ST1 5BD

Director01 April 2013Active
71 Doeford Close, Culcheth, Warrington, WA3 4DL

Director20 July 1999Active
Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, ST1 5BD

Director01 April 2013Active
Boskenwyn Manor Barn, Gweer, Helston, TR13 0QG

Director01 June 2005Active
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 January 2013Active
Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD

Director01 April 2017Active
23 Chycoose Parc Point, Devoran, Truro, TR3 6NT

Director02 August 1999Active
47 Abbots Way, Westlands, Newcastle Under Lyme, ST5 2EY

Director02 August 1999Active
12a Barrack Lane, Truro, TR1 2DW

Director31 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 1999Active

People with Significant Control

Wardell Armstrong Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sir Henry Doulton House, Forge Lane, Stoke-On-Trent, England, ST1 5BD
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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