This company is commonly known as Warden Domestics Limited. The company was founded 20 years ago and was given the registration number 04821725. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | WARDEN DOMESTICS LIMITED |
|---|---|---|
| Company Number | : | 04821725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Secretary | 04 July 2003 | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 04 July 2003 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 04 July 2003 | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 01 April 2016 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 04 July 2003 | Active |
| Mrs Helen Slattery | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
|
| Mr Kevin Gerrard Slattery | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 5 Imperial Court, Laporte Way, Luton, LU4 8FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Officers | Termination director company with name termination date. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Officers | Change person director company with change date. | Download |
| 2016-07-12 | Officers | Appoint person director company with name date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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