WARDLE BUSINESS SOLUTIONS LIMITED

WARDLE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 21 March 2005. The nature of the business is Accounting and auditing activities. The company's registered office is on South Charlotte Street, Edinburgh. 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: Micro Entity. WARDLE BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC281925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
WARDLE BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)
MR DUNCAN BRUCE
(~31 year old British national)
ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/01/2021
MISS RHONA BRUCE
(~33 year old British national)
ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 02/04/2014
MRS DENISE WOOD
(~63 year old British national)
ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG, ENGLAND
  • Current Director
  • Gives occupation as STATISTICIAN
  • Usually resident in ENGLAND
Appointed on 20/04/2005
MR KEVIN PALMER WOOD
(~73 year old British national)
ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/04/2005
MR KEVIN PALMER WOOD
(~73 year old British national)
ORCHARD HOUSE PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/04/2005

Shareholders

(Persons of Significant Control)
Mrs Denise Wood
(~63 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kevin Wood
(~73 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2023

Connections

(Shared officers)
CURALEAF PHARMACY LTD
  • MR DUNCAN BRUCE
CYBERMOOR 5G SERVICES LTD
  • MRS DENISE WOOD
  • MR KEVIN PALMER WOOD
  • MRS DENISE WOOD
  • MR KEVIN PALMER WOOD
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)

WARDLE BUSINESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of WARDLE BUSINESS SOLUTIONS LIMITED at local scale
Map of WARDLE BUSINESS SOLUTIONS LIMITED at local scale
Map of WARDLE BUSINESS SOLUTIONS LIMITED at district scale
Map of WARDLE BUSINESS SOLUTIONS 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 EH2 4AN

Other companies with registered offices in EH2 4AN:

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)