GetTheData logo

WARDEN & SON LIMITED

WARDEN & SON LIMITED is an active private limited company, incorporated on 23 September 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Barton Road, Wisbech. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WARDEN & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05239214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1130 BARTON ROAD
Post TownWISBECH
CountyCAMBRIDGESHIRE
PostcodePE13 4TF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
WARDEN & SON LIMITED

Directors

(The company's officers)
GERALDINE WARDEN
(~74 year old British national)
130 BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 4TF
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2004
MR JUSTIN JOHN WARDEN
(~51 year old British national)
130 BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 4TF
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2004
GERALDINE WARDEN
(~74 year old British national)
130 BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 4TF
  • Current Secretary
Appointed on 23/09/2004

Shareholders

(Persons of Significant Control)
Mr Justin Jon Warden
(~51 year old British national)
130 Barton Road, Wisbech, Cambridgeshire, PE13 4TF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

WARDEN & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, PE13 4TF.

Map of WARDEN & SON LIMITED at local scale
Map of WARDEN & SON LIMITED at local scale
Map of WARDEN & SON LIMITED at district scale
Map of WARDEN & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE13 4TF

Other companies with registered offices in PE13 4TF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms