WARDWELL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wardwell Services Ltd. The company was founded 19 years ago and was given the registration number SC276835. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WARDWELL SERVICES LTD |
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| Company Number | : | SC276835 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2004 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15 Clashfarquhar Crescent, Portlethen, Aberdeen, AB12 4TN | Secretary | 21 October 2007 | Active |
| 15 Clashfarquhar Crescent, Portlethen, Aberdeen, AB12 4TN | Director | 01 February 2005 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 02 December 2004 | Active |
| 10 Norfolk Road, Aberdeen, AB10 6JR | Director | 02 December 2004 | Active |
People with Significant Control
| Mrs Elizabeth Ward |
| Notified on | : | 14 December 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)