This company is commonly known as Wardsend Fidentia Limited. The company was founded 14 years ago and was given the registration number 07213914. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARDSEND FIDENTIA LIMITED |
|---|---|---|
| Company Number | : | 07213914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 10 December 2021 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 31 March 2016 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Secretary | 29 October 2012 | Active |
| Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF | Secretary | 01 April 2013 | Active |
| Station House, North Street, Havant, United Kingdom, PO9 1QU | Corporate Secretary | 06 April 2010 | Active |
| Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF | Director | 06 April 2010 | Active |
| Wardsend Holdings Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Wardsend Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-22 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-12-21 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.