WARDOUR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARDOUR HOLDINGS LIMITED
COMPANY NUMBER
03421529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
www.wardour.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4AS
Telephone: 04207010099
TPS: No
2nd Floor Kean House
6 Kean Street
London
WC2B 4AS
WC2B 4AS
Telephone: 70100999
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 |
|---|---|---|
| WARDOUR PUBLISHING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Jeannine Olga Martin (925727735) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
Credit Risk Overview
Want to learn more about WARDOUR HOLDINGS 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 WARDOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDOUR HOLDINGS 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 |
|---|---|---|---|---|
|
19/08/1997 - Present (27 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 08/01/1998 - 10/05/2006 (8 years and 4 months) Secretary: 19/08/1997 - 30/03/2006 (8 years and 7 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/08/1997 - 29/08/2003 (6years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDOUR PUBLISHING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| WARDOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WARDOUR PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Jeannine Olga Martin (925727735) has left the board |
| 19/06/2024 | Jeannine Olga Martin (926700107) has left the board |
| 29/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 12/02/2020 | New Board Member Jeannine Olga Martin (926700107) Appointed |
| 29/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Richard Payn (907862594) has left the board |
| 10/04/2019 | New Company Secretary Jeannine Olga Martin (925727735) Appointed |
| 08/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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