This company is commonly known as Warden Developments Limited. The company was founded 29 years ago and was given the registration number 03020059. The firm's registered office is in BIGGLESWADE. You can find them at Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WARDEN DEVELOPMENTS LIMITED |
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Company Number | : | 03020059 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 1995 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire, SG18 9LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Secretary | 28 February 1995 | Active |
Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 01 October 1997 | Active |
Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 28 February 1995 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 09 February 1995 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 09 February 1995 | Active |
Mr Nigel Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Change account reference date company previous shortened. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-01 | Accounts | Change account reference date company previous extended. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-10 | Officers | Change person secretary company with change date. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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