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WARDLE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Wardle Business Solutions Limited. The company was founded 19 years ago and was given the registration number SC281925. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARDLE BUSINESS SOLUTIONS LIMITED
Company Number:SC281925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Pittington Road, Rainton Gate, Houghton Le Spring, England, DH5 9RG

Secretary20 April 2005Active
Orchard House, Pittington Road, Rainton Gate, Houghton Le Spring, England, DH5 9RG

Director10 January 2021Active
Orchard House, Pittington Road, Rainton Gate, Houghton Le Spring, England, DH5 9RG

Director02 April 2014Active
Orchard House, Pittington Road, Rainton Gate, Houghton Le Spring, England, DH5 9RG

Director20 April 2005Active
Orchard House, Pittington Road, Rainton Gate, Houghton Le Spring, England, DH5 9RG

Director20 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2005Active

People with Significant Control

Mr Kevin Wood
Notified on:31 August 2023
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 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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