WARDMERE SERVICES LIMITED

WARDMERE SERVICES LIMITED is an active private limited company, incorporated on 3 November 1987. The nature of the business is Construction of domestic buildings. The company's registered office is on Three Stiles Road, Farnham. 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. WARDMERE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEADOWVIEW
Address Line 2	31 THREE STILES ROAD
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU9 7DE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

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)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WARDMERE SERVICES LIMITED

Directors

(The company's officers)

MRS CLARE LISA WARD

(~59 year old British national)

MEADOWVIEW 31 THREE STILES ROAD, FARNHAM, SURREY, GU9 7DE, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 09/12/1991

MR JONATHAN JAMES WARD

(~61 year old British national)

MEADOWVIEW 31 THREE STILES ROAD, FARNHAM, SURREY, GU9 7DE, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 17/12/1991

MRS CLARE LISA WARD

(~59 year old British national)

MEADOWVIEW 31 THREE STILES ROAD, FARNHAM, SURREY, GU9 7DE, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/12/1991

Shareholders

(Persons of Significant Control)

Mrs Clare Lisa Ward

(~59 year old British national)

Meadowview, 31 Three Stiles Road, Farnham, Surrey, GU9 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2016

Mr Jonathan James Ward

(~61 year old British national)

Meadowview, 31 Three Stiles Road, Farnham, Surrey, GU9 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2016

Source: Companies House

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)