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WARDLE SERVICES LTD

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

This company is commonly known as Wardle Services Ltd. The company was founded 4 years ago and was given the registration number 12540723. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WARDLE SERVICES LTD
Company Number:12540723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Low Farm Lane, Ackworth, Pontefract, United Kingdom, WF7 7NF

Secretary31 March 2020Active
2, Low Farm Lane, Ackworth, Pontefract, United Kingdom, WF7 7NF

Director31 March 2020Active

People with Significant Control

Mr Gavin Wardle
Notified on:31 March 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:2, Low Farm Lane, Pontefract, United Kingdom, WF7 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Address

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

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Change of name

Certificate change of name company.

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2022-12-12Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person secretary company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-31Incorporation

Incorporation company.

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