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WARDOPEN NOMINEES LIMITED

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

This company is commonly known as Wardopen Nominees Limited. The company was founded 35 years ago and was given the registration number 02379249. The firm's registered office is in LONDON. You can find them at 60 Webbs Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARDOPEN NOMINEES LIMITED
Company Number:02379249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60 Webbs Road, London, SW11 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Webbs Road, London, SW11 6SE

Secretary23 March 1999Active
60, Webb's Road, London, England, SW11 6SE

Director31 March 2022Active
60 Webbs Road, London, SW11

Secretary-Active
17 Hyrons Close, Amersham, HP6 6NH

Secretary26 April 1995Active
60, Webbs Road, London, SW11 6SE

Director-Active

People with Significant Control

Epicwork Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Market Street, Honiton, United Kingdom, EX14 1PW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Appoint person director company with name date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption full.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption full.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption full.

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