WARDLE HOLDINGS LIMITED
WARDLE HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buddle Street, Wallsend. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. WARDLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11059458 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/11/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 SALISBURY HOUSE |
---|
Address Line 2 | 2 BUDDLE STREET |
---|
Post Town | WALLSEND |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE28 6EH |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 30/10/2024 |
---|
Last Made Up Date | 16/10/2023 |
---|
Return
Next Due Date | 11/12/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WARDLE HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTHONY WARDLE
(~75 year old British national)
5 SALISBURY HOUSE, 2 BUDDLE STREET, WALLSEND, NE28 6EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2017
MR NICHOLAS GUY WARDLE
(~44 year old British national)
5 SALISBURY HOUSE, 2 BUDDLE STREET, WALLSEND, NE28 6EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2017
Shareholders
(Persons of Significant Control)
Mr Nicholas Guy Wardle
(~44 year old British national)
5, Salisbury House, Wallsend, NE28 6EH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/11/2017
Mr Anthony Wardle
(~75 year old British national)
5, Salisbury House, Wallsend, NE28 6EH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/11/2017
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)
WARDLE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE28 6EH.
Map of WARDLE HOLDINGS LIMITED at local scale
Map of WARDLE HOLDINGS LIMITED at district scale
More Companies in NE28 6EH
Other companies with registered offices in NE28 6EH:
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)