WARDENSAIL LTD
WARDENSAIL LTD is an active private limited company, incorporated on 11 July 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Cambridge. 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: Total Exemption Full. WARDENSAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05872105 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 82B HIGH STREET |
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Address Line 2 | SAWSTON |
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Post Town | CAMBRIDGE |
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Postcode | CB22 3HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
WARDENSAIL LTD
Directors
(The company's officers)
MR ANDREW DAVID RICHARDSON
(~57 year old British national)
13 HONEYGATE, LUTON, BEDFORDSHIRE, LU2 7EP
- Current Director
- Gives occupation as ESTIMATOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2006
LISA CLAIRE VETTER
(~46 year old British national)
13 HONEYGATE, LUTON, BEDFORDSHIRE, LU2 7EP
- Current Director
- Gives occupation as BUILDING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2006
LISA CLAIRE VETTER
(~46 year old British national)
13 HONEYGATE, LUTON, BEDFORDSHIRE, LU2 7EP
- Current Secretary
- Gives occupation as BUILDING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2006
Shareholders
(Persons of Significant Control)
Ms Lisa Claire Vetter
(~46 year old British national)
13, Honeygate, Luton, LU2 7EP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2016
Mr Andrew David Richardson
(~57 year old British national)
13, Honeygate, Luton, LU2 7EP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/07/2016
Connections
(Shared officers)
J&A INTERIORS LTD
- MR ANDREW DAVID RICHARDSON
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)
WARDENSAIL LTD: Maps
Maps show the location of the postcode of the registered office, CB22 3HJ.
Map of WARDENSAIL LTD at local scale
Map of WARDENSAIL LTD at district scale
More Companies in CB22 3HJ
Other companies with registered offices in CB22 3HJ:
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)