This company is commonly known as Warden & Son Limited. The company was founded 19 years ago and was given the registration number 05239214. The firm's registered office is in WISBECH. You can find them at 130 Barton Road, , Wisbech, Cambridgeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WARDEN & SON LIMITED |
|---|---|---|
| Company Number | : | 05239214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Barton Road, Wisbech, Cambridgeshire, PE13 4TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Barton Road, Wisbech, PE13 4TF | Secretary | 23 September 2004 | Active |
| 130, Barton Road, Wisbech, PE13 4TF | Director | 23 September 2004 | Active |
| 130, Barton Road, Wisbech, PE13 4TF | Director | 23 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2004 | Active |
| 130, Barton Road, Wisbech, PE13 4TF | Director | 23 September 2004 | Active |
| Mr Michael Walter Warden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130 Barton Road, Wisbech, United Kingdom, PE13 4TF |
| Nature of control | : |
|
| Mr Justin Jon Warden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 130 Barton Road, Wisbech, United Kingdom, PE13 4TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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