This company is commonly known as Wardray Premise Limited. The company was founded 85 years ago and was given the registration number 00347881. The firm's registered office is in THAMES DITTON. You can find them at Hampton Court Estate, Summer Road, Thames Ditton, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WARDRAY PREMISE LIMITED |
|---|---|---|
| Company Number | : | 00347881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Secretary | 16 September 1998 | Active |
| Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 01 July 2007 | Active |
| Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 07 November 2014 | Active |
| Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | - | Active |
| Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 01 July 2007 | Active |
| Uplands Crown Road, New Malden, KT3 3UW | Secretary | - | Active |
| Hampton Court Estate, Summer Road, Thames Ditton, KT7 0SP | Director | 01 May 2002 | Active |
| Hampton Court Estate, Summer Road, Thames Ditton, KT7 0SP | Director | - | Active |
| Hampton Court Estate, Summer Road, Thames Ditton, KT7 0SP | Director | - | Active |
| Mrs Justine Claire Colquhoun | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE |
| Nature of control | : |
|
| Mr Robert Bruce Wardley | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE |
| Nature of control | : |
|
| Mr Andrew Benjamin Wardley | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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