WARDHALL GUARDS LTD
WARDHALL GUARDS LTD is an active private limited company, incorporated on 26 June 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WARDHALL GUARDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09658974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD STAR |
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Address Line 2 | CHURCH STREET |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP27 9AA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARDHALL GUARDS LTD
Directors
(The company's officers)
MR ANDREW JOHN WATERSTON
(~58 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/06/2015
MRS HILARY CLARE WATERSTON
(~58 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2022
HILARY WATERSTON
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA, UNITED KINGDOM
Appointed on 26/06/2015
Shareholders
(Persons of Significant Control)
Mr Andrew John Waterston
(~58 year old British national)
The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Hilary Clare Waterston
(~58 year old British national)
The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2022
Connections
(Shared officers)
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)
WARDHALL GUARDS LTD: Maps
Maps show the location of the postcode of the registered office, HP27 9AA.
Map of WARDHALL GUARDS LTD at local scale
Map of WARDHALL GUARDS LTD at district scale
More Companies in HP27 9AA
Other companies with registered offices in HP27 9AA:
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)