WARDEN INVESTMENTS LIMITED

WARDEN INVESTMENTS LIMITED is an active private limited company, incorporated on 4 July 1908. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Copper Beech Drive, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARDEN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 COPPER BEECH DRIVE
Address Line 2	WOMBOURNE
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV5 0LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

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)

64991 - Security dealing on own account

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WARDEN INVESTMENTS LIMITED

Directors

(The company's officers)

MR JEREMY DOUGLAS PAYNE

(~64 year old British national)

9 CRICKETERS GROVE, BIRMINGHAM, B17 8BF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 16/06/1995

MR ALAN OWEN THOMAS

(~65 year old British national)

WOODLAND COTTAGE, ROUNDWELL, BEARSTED, MAIDSTONE, KENT, ME14 4HN

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 23/06/1995

ALISTAIR BRYAN WOOD

(~52 year old British national)

101 GIBBON ROAD, KINGSTON UPON THAMES, LONDON, KT2 6AE

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 17/07/2009

RICHARD JOHN IVOR WHERTON

10 COPPER BEECH DRIVE, WOMBOURNE, WOLVERHAMPTON, WV5 0LH, ENGLAND

Current Secretary

Appointed on 11/07/2014

Connections

(Shared officers)

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

MR JEREMY DOUGLAS PAYNE

EDGBASTON HIGH SCHOOL FOR GIRLS

MR JEREMY DOUGLAS PAYNE

EHS (PROPERTY SERVICES) LIMITED

MR JEREMY DOUGLAS PAYNE

ELTERWATER INDEPENDENT HOSTEL LTD

MR ALAN OWEN THOMAS

FAIRFAX COURT HOLDINGS LIMITED

MR ALAN OWEN THOMAS

PRINCE'S QUAY (BERMONDSEY) PROPERTY MANAGEMENT COMPANY LIMITED

MR ALAN OWEN THOMAS

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)