WARDROP & CO. LIMITED
Active - Accounts Filed
General Information
NAME
WARDROP & CO. LIMITED
COMPANY NUMBER
01442882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/08/1979
(45 years and 6 months old)
WEBSITE
www.wardrop.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
09/08/1979
12/08/1993
HARMERS OF LONDON INSURANCE AGENTS LIMITED
ESSEX
CO1 1TG
1 The Gardens
Aberlady
Longniddry
East Lothian
EH32 0SF
Suite E, 2nd Floor The Octagon
Middleborough
Colchester
Essex CO1 1TG
CO1 1TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARDROP & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARDROP & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDROP & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1991 - Present (33 years and 7 months) 03/07/1991 - Present (33 years and 7 months) Born in Jun 1919 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/07/1991 - Present (33 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Raymond Nigel Haffner (901318303) has left the board |
| 05/06/2024 | New Board Member Claire Hogarth (930936726) Appointed |
| 13/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Robert William Wardrop (924481318) has left the board |
| 25/05/2023 | Margaret Andrea Mary Wardrop (901360739) has left the board |
| 25/05/2023 | New Company Secretary Claire Hogarth (930936552) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | John Ferguson Wardrop (900157784) has left the board |
| 19/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Christopher John Roper Wardrop (923190191) Appointed |
| 05/04/2018 | New Board Member Robert William Wardrop (924481318) Appointed |
| 27/01/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 20/12/2013 | Clive Perkins (907380894) has left the board |
| 25/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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