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WILLIAM A.WARDMAN LIMITED

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

This company is commonly known as William A.wardman Limited. The company was founded 60 years ago and was given the registration number 00795553. The firm's registered office is in REDCAR. You can find them at Thrushwood Farm, Yearby, Redcar, Cleveland. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WILLIAM A.WARDMAN LIMITED
Company Number:00795553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Thrushwood Farm, Yearby, Redcar, Cleveland, TS11 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thrushwood Farm, Yearby, Redcar, TS11 8HD

Secretary14 December 1998Active
Thrushwood Farm, Yearby, Redcar, TS11 8HD

Director14 December 1998Active
Thrushwood Farm, Yearby, Redcar, TS11 8HD

Director-Active
2 De Havilland Drive, Marske By The Sea, Redcar, TS11 6NB

Secretary-Active
2 De Havilland Drive, Marske By The Sea, Redcar, TS11 6NB

Director-Active

People with Significant Control

Mrs Linda Marie Wardman
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Thrushwood Farm, Yearby, Redcar, TS11 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Norman Wardman
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Thrushwood Farm, Yearby, Redcar, TS11 8HD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-12Accounts

Accounts with accounts type unaudited abridged.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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