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WARDROBE AND CARR FINANCIAL SERVICES LTD

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

This company is commonly known as Wardrobe And Carr Financial Services Ltd. The company was founded 16 years ago and was given the registration number 06596439. The firm's registered office is in TYNEMOUTH. You can find them at 59 Broadway, , Tynemouth, Tyne And Wear. This company's SIC code is 65110 - Life insurance.

Company Information

Name:WARDROBE AND CARR FINANCIAL SERVICES LTD
Company Number:06596439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:59 Broadway, Tynemouth, Tyne And Wear, England, NE30 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 The Broadway, Tynemouth, NE30 2LJ

Secretary19 May 2008Active
59 The Broadway, Tynemouth, NE30 2LJ

Director19 May 2008Active
5, West Meadows, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 2LJ

Director19 May 2008Active

People with Significant Control

Mr Thomas Barrie Wardrobe
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:5 West Meadows, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Shaun Carr
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:59 The Broadway, Tynemouth, United Kingdom, NE30 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-10Change of name

Certificate change of name company.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-05-26Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Address

Change sail address company with old address new address.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-01-16Capital

Capital cancellation shares.

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2018-01-16Resolution

Resolution.

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2018-01-16Capital

Capital name of class of shares.

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2018-01-16Capital

Capital variation of rights attached to shares.

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2018-01-16Capital

Capital variation of rights attached to shares.

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2018-01-16Capital

Capital variation of rights attached to shares.

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2018-01-16Capital

Capital variation of rights attached to shares.

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2018-01-16Change of constitution

Statement of companys objects.

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2018-01-16Resolution

Resolution.

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2018-01-16Capital

Capital return purchase own shares.

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