CONGREGATION PARTNERS LIMITED

CONGREGATION PARTNERS LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONGREGATION PARTNERS LIMITED previously had the company name WARDLAW WELLS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 - 75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 13/03/2009 onwards:

CONGREGATION PARTNERS LIMITED

Prior to 13/03/2009:

WARDLAW WELLS LIMITED

Directors

(The company's officers)

MS KATE ELIZABETH MILLS

(~51 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MITA SPARKE

(~39 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2020

MR TIMOTHY JAMES EDWARD SPARKE

(~50 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2014

MATTHEW WILLIAM WELLS

(~51 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2009

MATTHEW WILLIAM WELLS

(~51 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2009

MATTHEW WILLIAM WELLS

(~51 year old British national)

CENTRAL HOUSE 124 HIGH STREET, HAMPTON HILL, TW12 1NS, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2009

MATTHEW WILLIAM WELLS

(~51 year old British national)

71 - 75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)

Matthew William Wells

(~51 year old British national)

71 - 75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy James Edward Sparke

(~50 year old British national)

71 - 75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)