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 Number05872105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 182B HIGH STREET
Address Line 2SAWSTON
Post TownCAMBRIDGE
PostcodeCB22 3HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

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

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 local scale
Map of WARDENSAIL LTD at district scale
Map of WARDENSAIL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)