This company is commonly known as Wardown Holdings Limited. The company was founded 10 years ago and was given the registration number 08810203. The firm's registered office is in TODDINGTON. You can find them at Church View Chambers, 38 Market Square, Toddington, Bedfordshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | WARDOWN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08810203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA | Secretary | 11 December 2013 | Active |
| Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS | Director | 10 January 2020 | Active |
| Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA | Director | 11 December 2013 | Active |
| Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable, United Kingdom, LU5 5BA | Director | 16 December 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 December 2013 | Active |
| Mr Philip Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Townsend Industrial Estate, Townsend Farm Road, Dunstable, United Kingdom, LU5 5BA |
| Nature of control | : |
|
| Mrs Wendy Susan Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Townsend Industrial Estate, Townsend Farm Road, Dunstable, United Kingdom, LU5 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-12-20 | Officers | Change person secretary company with change date. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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