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WARDROBE AND CARR LIMITED

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

This company is commonly known as Wardrobe And Carr Limited. The company was founded 17 years ago and was given the registration number 05911754. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 373 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WARDROBE AND CARR LIMITED
Company Number:05911754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:373 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne And Wear, NE5 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, West Meadows, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 2LJ

Secretary21 August 2006Active
5, West Meadows, Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 2LJ

Director21 August 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary21 August 2006Active
59 The Broadway, Tynemouth, NE30 2LJ

Director21 August 2006Active

People with Significant Control

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 25 to 50 percent
  • Voting rights 25 to 50 percent
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 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-25Address

Change sail address company with old address new address.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Capital

Capital variation of rights attached to shares.

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2018-02-26Capital

Capital name of class of shares.

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2018-02-26Capital

Capital variation of rights attached to shares.

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2018-02-22Change of constitution

Statement of companys objects.

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2018-02-22Resolution

Resolution.

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2018-02-22Resolution

Resolution.

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2017-12-15Persons with significant control

Cessation of a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Officers

Termination director company with name termination date.

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