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 Number11059458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SALISBURY HOUSE
Address Line 22 BUDDLE STREET
Post TownWALLSEND
CountryUNITED KINGDOM
PostcodeNE28 6EH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date11/12/2018
Last Made Up DateNot available

Mortgages

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

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)
  • MR NICHOLAS GUY WARDLE
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 local scale
Map of WARDLE HOLDINGS LIMITED at district scale
Map of WARDLE HOLDINGS 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 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)