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WARDFERN LIMITED

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

This company is commonly known as Wardfern Limited. The company was founded 24 years ago and was given the registration number 03901058. The firm's registered office is in BEXLEY. You can find them at 20 Vanessa Way, , Bexley, Kent. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:WARDFERN LIMITED
Company Number:03901058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Vanessa Way, Bexley, Kent, England, DA5 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vanessa Way, Bexley, England, DA5 2JS

Secretary01 February 2016Active
20, Vanessa Way, Bexley, England, DA5 2JS

Director11 September 2006Active
22, Model Farm Close, London, United Kingdom, SE9 4DR

Director31 January 2024Active
21 Model Farm Close, London, SE9 4DR

Director06 January 2000Active
24, Model Farm Close, London, England, SE9 4DR

Director06 February 2019Active
22 Model Farm Close, Mottingham, London, SE9 4DR

Secretary06 August 2000Active
23 Model Farm Close, London, SE9 4DR

Secretary06 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 December 1999Active
22 Model Farm Close, Mottingham, London, SE9 4DR

Director06 January 2000Active
24 Model Farm Close, London, SE9 4DR

Director06 January 2000Active
2 Queens Road, Barnet, EN5 4DG

Director01 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 December 1999Active
23 Model Farm Close, London, SE9 4DR

Director06 January 2000Active

People with Significant Control

Mr Steven Mark Andrews
Notified on:07 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:20, Vanessa Way, Bexley, England, DA5 2JS
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type dormant.

Download
2016-02-04Officers

Appoint person secretary company with name date.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Termination secretary company with name termination date.

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2016-02-04Address

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

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