This company is commonly known as Wardour Communications Limited. The company was founded 28 years ago and was given the registration number 03189306. The firm's registered office is in LONDON. You can find them at 2nd Floor Kean House, 6 Kean Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | WARDOUR COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03189306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS | Secretary | 31 March 2019 | Active |
| 17 Hale Gardens, West Acton, London, W3 9SG | Director | 01 July 1996 | Active |
| 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS | Director | 01 February 2020 | Active |
| 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS | Director | 17 July 2023 | Active |
| The Coach House, 98a Phipps Bridge Road, London, SW19 2ST | Secretary | 23 April 1996 | Active |
| 12 Pickhurst Green, Bromley, BR2 7QT | Secretary | 30 March 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 April 1996 | Active |
| 42a Onslow Gardens, London, N10 3JX | Director | 01 June 2009 | Active |
| 42a Onslow Gardens, London, N10 3JX | Director | 01 July 1998 | Active |
| 100 Springfield Avenue, London, SW20 9JU | Director | 01 August 1996 | Active |
| 28 Glebe Road, Barnes, London, SW13 0EA | Director | 01 February 2007 | Active |
| 1st Floor Flat, 114 Fleet Road, Belsize Park, London, NW3 2QX | Director | 10 July 2006 | Active |
| 10 Grovelands Road, Oxford, OX3 8HZ | Director | 22 September 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 April 1996 | Active |
| 101, West Heath Road, London, NW3 7TN | Director | 26 February 2004 | Active |
| 152 Trentham Street, Southfields, London, SW18 5DJ | Director | 08 June 2001 | Active |
| Eden Ridge, Quarry Road, Oxted, RH8 9HF | Director | 10 July 2006 | Active |
| Flat 5 Harveur Court, 145 Graham Road, London, SW19 3SL | Director | 23 April 1996 | Active |
| 18 Lower Park Road, Hastings, TN34 2LB | Director | 01 May 2003 | Active |
| The Coach House, 98a Phipps Bridge Road, London, SW19 2ST | Director | 23 April 1996 | Active |
| 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 01 May 1997 | Active |
| 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 24 April 1997 | Active |
| 24, Ribblesdale Road, London, United Kingdom, SW16 6SE | Director | 04 August 2010 | Active |
| Flat 4 44 Onslow Road, Richmond, TW10 6QE | Director | 01 May 2009 | Active |
| 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS | Director | 06 July 2010 | Active |
| 12 Pickhurst Green, Bromley, BR2 7QT | Director | 02 May 2006 | Active |
| 28 Poplar Road, Leatherhead, KT22 8SQ | Director | 07 May 2001 | Active |
| Walmar House, 296 Regent Street, London, England, W1B 3AW | Corporate Director | 06 July 2010 | Active |
| Wardour Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Drury House, 34-43 Russell Street, London, England, WC2B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Officers | Change person secretary company with change date. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Change person secretary company with change date. | Download |
| 2019-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.