UKBizDB.co.uk

WARDOLLS LIMITED

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

This company is commonly known as Wardolls Limited. The company was founded 13 years ago and was given the registration number 07292099. The firm's registered office is in HULL. You can find them at Brooklands House 58 Springfield Way, Anlaby, Hull, East Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARDOLLS LIMITED
Company Number:07292099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Brooklands House 58 Springfield Way, Anlaby, Hull, East Yorkshire, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands House, 58 Springfield Way, Anlaby, Hull, England, HU10 6RJ

Secretary22 June 2010Active
Brooklands House, 58 Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director09 February 2015Active
Brooklands House, 58 Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director22 June 2010Active

People with Significant Control

Mr Edward Francis Pearson
Notified on:22 June 2017
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:Brooklands House, 58 Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Significant influence or control
Oliver William Pearson
Notified on:22 June 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Brooklands House, 58 Springfield Way, Hull, England, HU10 6RJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Persons with significant control

Change to a person with significant control.

Download
2024-01-30Officers

Change person secretary company with change date.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Officers

Change person director company with change date.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-02-07Officers

Change person director company with change date.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Officers

Change person secretary company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.