WARDMAXWELL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wardmaxwell Ltd. The company was founded 5 years ago and was given the registration number 11911422. The firm's registered office is in BROXBOURNE. You can find them at 26a High Road, Wormley, Broxbourne, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | WARDMAXWELL LTD |
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| Company Number | : | 11911422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 26a High Road, Wormley, Broxbourne, England, EN10 6LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Bridge Road, Bishopthorpe, York, England, YO23 2RR | Director | 28 March 2019 | Active |
| 26a, High Road, Wormley, Broxbourne, England, EN10 6LE | Director | 28 March 2019 | Active |
People with Significant Control
| Mr Charlie Frank Ward |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26a, High Road, Broxbourne, England, EN10 6LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas Andrew Maxwell |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Bridge Road, York, England, YO23 2RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-08-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Incorporation | Incorporation company. | Download |